| Name: | STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) |
| Entity Number: | 4943956 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-07 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-15 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002815 | 2024-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-21 |
| 240507003893 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220507000115 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060510 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75352 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-75351 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180829006027 | 2018-08-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 161214000508 | 2016-12-14 | CERTIFICATE OF PUBLICATION | 2016-12-14 |
| 160510000131 | 2016-05-10 | APPLICATION OF AUTHORITY | 2016-05-10 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
