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10011
WESTIN HOTEL COMPANY

WESTIN HOTEL COMPANY

Company Details

Name:	WESTIN HOTEL COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Oct 1973 (51 years ago)
Date of dissolution:	23 May 2000
Entity Number:	235563
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	2231 E. CAMEL BACK ROAD, SUITE #400, PHOENIX, AZ, United States, 85016
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THEODROE W. DARNALL	Chief Executive Officer	777 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
1999-09-27	1999-11-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-29	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-04	1999-11-22	Address	2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer)
1997-11-04	1999-11-22	Address	C/O TAX DEPT., 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office)
1997-11-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-14	1999-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-10-14	1997-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-12-08	1997-11-04	Address	2001 SIXTH AVENUE, C/O TAX DEPT., SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office)
1992-12-08	1997-11-04	Address	2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer)
1986-02-10	1997-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-10	1997-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-10-03	1986-02-10	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-10-03	1986-02-10	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
000523000769	2000-05-23	CERTIFICATE OF TERMINATION	2000-05-23
991122002264	1999-11-22	BIENNIAL STATEMENT	1999-10-01
990927001098	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990429000219	1999-04-29	CERTIFICATE OF CHANGE	1999-04-29
971104002813	1997-11-04	BIENNIAL STATEMENT	1997-10-01
971014000117	1997-10-14	CERTIFICATE OF CHANGE	1997-10-14
C243002-2	1997-01-15	ASSUMED NAME CORP INITIAL FILING	1997-01-15
931207002396	1993-12-07	BIENNIAL STATEMENT	1993-10-01
921208002334	1992-12-08	BIENNIAL STATEMENT	1992-10-01
B320299-2	1986-02-10	CERTIFICATE OF AMENDMENT	1986-02-10
A746864-2	1981-03-13	CERTIFICATE OF AMENDMENT	1981-03-13
A105976-6	1973-10-03	APPLICATION OF AUTHORITY	1973-10-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State