WESTIN HOTEL COMPANY
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| Name: | WESTIN HOTEL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1973 (52 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODROE W. DARNALL | Chief Executive Officer | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| 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 | C/O TAX DEPT., 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 1997-11-04 | 1999-11-22 | Address | 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State