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SHERATON OPERATING CORPORATION

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Company Details

Name: SHERATON OPERATING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2010 (15 years ago)
Date of dissolution: 30 Jan 2023
Entity Number: 3973295
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM P BROWN Chief Executive Officer 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

History

Start date End date Type Value
2023-01-30 2023-01-30 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-04-03 2023-01-30 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-24 2020-04-03 Address ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230130000588 2023-01-30 CERTIFICATE OF TERMINATION 2023-01-30
220707000862 2022-07-07 BIENNIAL STATEMENT 2022-07-01
210729001656 2021-07-29 BIENNIAL STATEMENT 2021-07-29
200403061150 2020-04-03 BIENNIAL STATEMENT 2018-07-01
SR-55024 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2009-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHERATON OPERATING CORPORATION
Party Role:
Defendant
Party Name:
CASTILLO GRAND, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CASTILLO GRAND, LLC
Party Role:
Plaintiff
Party Name:
SHERATON OPERATING CORPORATION
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State