STARWOOD HOTELS & RESORTS WORLDWIDE, LLC
Main Information
| Company Name | STARWOOD HOTELS & RESORTS WORLDWIDE, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1997061218 |
| Company Status | Active |
| Domicile State | Maryland |
| Creation Date | 1997-06-19 |
| Original Formation Date | 1995-04-25 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
STARWOOD HOTELS & RESORTS WORLDWIDE, LLC operates as a Foreign Limited Liability Company with business ID 551508.STARWOOD HOTELS & RESORTS WORLDWIDE, LLC was formed on Thursday 19th June 1997, so this company age is twenty-six years, ten months and fifteen days. This company is currently active .
Principal office address of STARWOOD HOTELS & RESORTS WORLDWIDE, LLC is ONE STAR POINT, STAMFORD, CT, 06902, USA. This address coordinates are: 41° 2' 31.5" N , 73° 31' 53.6" W.
There are currently three company principals in STARWOOD HOTELS & RESORTS WORLDWIDE, LLC. They are: secretary KENNETH S. SIEGEL, president ADAM M. ARON, other PETER MORROW. STARWOOD HOTELS & RESORTS WORLDWIDE, LLC had 1 other name: STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ().
This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 41° 2' 31.5" N
73° 31' 53.6" W
Address
Principal Office Address: ONE STAR POINT, STAMFORD, CT, 06902, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KENNETH S. SIEGEL | Secretary | ONE STAR POINT, STAMFORD, CT, 06902, USA |
| View KENNETH S. SIEGEL Full Report » | ||
| ADAM M. ARON | President | ONE STAR POINT, STAMFORD, CT, 06902, USA |
| View ADAM M. ARON Full Report » | ||
| PETER MORROW | Other | 2231 E CAMELBACK RD STE 400, PHOENIX, AZ, 85016, USA |
| View PETER MORROW Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-06-19 | 1997-06-19 | 0003543268 |
| Application for Amended Certificate of Authority | 1998-02-09 | 1998-02-09 | 0003543269 |
| Business Entity Report | 1999-06-30 | 1999-06-30 | 0003543270 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003543271 |
| Business Entity Report | 2001-07-02 | 2001-07-02 | 0003543272 |
| Certificate of Assumed Business Name | 2001-10-26 | 2001-10-26 | 0003543273 |
| Business Entity Report | 2003-06-26 | 2003-06-26 | 0003543274 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003543275 |
| Business Entity Report | 2005-06-20 | 2005-06-20 | 0003543276 |
| Business Entity Report | 2007-06-18 | 2007-06-18 | 0003543277 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| STARWOOD LODGING CORPORATION | 1998-02-09 | 1998-02-09 | 0003543269 |
| STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | 2016-11-03 | 2016-11-02 | 0007432230 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| C-I-L CORPORATION OF AMERICA | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06904 - 2201, USA | Withdrawn |
| GENERAL HOST CORPORATION | 22 GATE HOUSE RD, STAMFORD, CT, 06902, USA | Withdrawn |
| INTECH LEASING CORPORATION | 10 SIGNAL ROAD, STAMFORD, CT, 06902, USA | Revoked |
| LUMMUS CONSTRUCTION COMPANY | 900 LONG RIDGE RD, STAMFORD, CT, 06904, USA | Withdrawn |
| ELLCO LEASING CORPORATION | 260 Long Ridge Rd., STAMFORD, CT, 06927 - 9622, USA | Merged |
| GENERAL ELECTRIC CAPITAL CORPORATION | 260 Long Ridge Rd., STAMFORD, CT, 06927 - 9550, USA | Merged |
| CRAWFORD & RUSSELL INCORPORATED | 17 AMELIA PL, STANFORD, CT, USA | Revoked |
| SHERATON OPERATING CORPORATION | ONE STARPOINT, STAMFORD, CT, 06902, USA | Active |
| XEROX CREDIT CORPORATION | 100 FIRST STAMFORD PLACE, PO BOX 10347, STAMFORD, CT, 06904, USA | Withdrawn |
| AMERICAN TELEVISION AND COMMUNICATIONS CORPORATION | 300 First Stamford Place, STAMFORD, CT, 06902 - 0000, USA | Withdrawn |
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