Starwood Hotels & Resorts Worldwide, Inc. Overview
Starwood Hotels & Resorts Worldwide, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, September 6, 1973 and is approximately fifty-one years old, according to public records filed with New York Department of State.
Sponsored
Learn More
D&B Reports Available for
Starwood Hotels & Resorts Worldwide, Inc.
Network Visualizer
Advertisements
Key People
Who own Starwood Hotels & Resorts Worldwide, Inc.
Name | |
---|---|
Lawrence Lui 78 |
President
Secretary
Director
|
David J. Grissen 80 |
Chief Executive Officer
NonMM
President
Mmember
|
Frits Van Paasschen |
CEO
President
Director
|
Mee Mee Kiong 7 |
CFO
|
Andrew Wright 46 |
Secretary
|
Gorretti Lui 7 |
Director
|
Joyce M. Weible 7 |
Secretary
|
Bao Giang Val Bauduin 46 |
NonMM
Vice President
Mmember
|
Bruce W. Duncan |
Chairman
Director
|
Michael Dojlidko 21 |
President
Director
Secretary
Vice President
Senior Vice President
|
Thomas B. Mangas 7 |
President
CEO
CFO
Treasurer
|
Adam M. Aron 1 |
President
CEO
Chief Executive Officer
Treasurer
|
Van Passchen Frits |
President
Director
Chief Executive Officer
|
Frits Van Paashen |
CEO
|
Vasant M. Prabhu 29 |
CFO
Treasurer
Vice President
|
James E. Evans 8 |
CFO
Treasurer
|
Peter Morrow 99 |
Treasurer
Director
Secretary
Senior Vp
Vice President
Assistant Treasurer
|
Carolyn B. Handlon 73 |
Treasurer
|
Ken Thornsberry 52 |
Treasurer
Secretary
|
Jeremy Ordone 42 |
Treasurer
Secretary
|
Carolyn B. Handlon 26 |
Treasurer
|
Steve Schiffman 9 |
Treasurer
Secretary
Vice President
|
Julius Helvey 7 |
Treasurer
|
Jason Creed 4 |
Treasurer
Vice President
|
Caroyln Burris Handlon |
Treasurer
|
Bancroft S. Gordon 54 |
Secretary
|
Kenneth S. Siegel 49 |
Secretary
Executive Vp
Vice President
Cao
|
Marshall J. Donat 29 |
Director
Secretary
Vice President
|
Kerry Houghton 10 |
Secretary
Vice President
Senior Vice President
|
Jason F. Cohen 10 |
Director
|
Kristen Prohl 8 |
Director
|
Antony Carter 6 |
Director
|
Jared T. Finkelstein 5 |
Secretary
|
Jerry Rakunas 1 |
Director
|
Jared T. Finkelstien |
Director
|
Horace E. Jordan 65 |
Vice President
Assistant Secretary
|
Angela K. Halladay 63 |
Vice President
|
Margery Breneman 58 |
Vice President
|
John Buckwalter 51 |
Vice President
Assistant Treasurer
|
Sonia H. Greene 49 |
Vice President
|
Michael E. Cullen 43 |
Vice President
|
W. David Mann 24 |
Vice President
|
Stephanie Carrick 2 |
Vice President
|
Showing 8 records out of 43
Other Companies for Starwood Hotels & Resorts Worldwide, Inc.
Starwood Hotels & Resorts Worldwide, Inc. is listed as an officer in thirty other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Slc Operating Limited Partnership |
Inactive
|
1994 |
1
|
General Partner
|
Westin Operator LLC |
Inactive
|
2007 |
19
|
Manager
|
The Sheraton LLC |
Inactive
|
2006 |
17
|
Manager
|
Starwood Reservations LLC |
Inactive
|
2007 |
16
|
Manager
|
Sheraton License Operating Company, LLC |
Inactive
|
2006 |
16
|
Manager
|
Idf Enterprises LLC |
Inactive
|
2005 |
13
|
Manager
|
Fifth Avenue Hotel Suites, LLC |
Inactive
|
2006 |
10
|
Manager
|
Whlp Acquisition, LLC |
Inactive
|
2013 |
9
|
Manager
|
Sheraton Miami LLC |
Inactive
|
2006 |
7
|
Manager
|
Westin Hotels Management, LLC |
Inactive
|
2006 |
7
|
Manager
|
Bal Harbour Hotel LLC |
Inactive
|
2011 |
7
|
Manager
|
Slc Dania LLC |
Inactive
|
1996 |
1
|
Manager
|
Sheraton Key West LLC |
Inactive
|
2006 |
7
|
Managing Member
|
Bliss World LLC |
Inactive
|
1999 |
4
|
Managing Member
|
Starwood Hotels & Resorts Management Company, LLC |
Inactive
|
2016 |
16
|
Member
|
Sheraton Texas LLC |
Inactive
|
2006 |
10
|
Member
|
Galaxy Hotel Systems LLC |
Inactive
|
2001 |
7
|
Member
|
Moc Bars, LLC |
Inactive
|
2001 |
5
|
Member
|
Hei Hotels, L.L.C. |
Inactive
|
1995 |
5
|
Member
|
Starwood San Francisco Aloft Realty LLC |
Inactive
|
2006 |
3
|
Member
|
St. Regis San Francisco Hotel LLC |
Inactive
|
2005 |
3
|
Member
|
San Diego Sheraton LLC |
Inactive
|
2006 |
1
|
Member
|
Starwood Los Angeles Payroll Company, LLC |
Inactive
|
2004 |
1
|
Member
|
Starwood Nevada Holdings, LLC |
Inactive
|
2001 |
1
|
Member
|
Sh/Sh Acquisition II, LLC |
Inactive
|
2001 |
1
|
Member
|
Mission Hills Timeshare, LLC |
Inactive
|
1997 |
1
|
Member
|
Westin Sa Resort Owner LLC |
Inactive
|
2007 |
8
|
Governing Person
|
Post Oak Westin Hotel Realty LLC |
Inactive
|
2009 |
8
|
Governing Person
|
Sheraton Suites LLC |
Inactive
|
2006 |
7
|
Governing Person
|
Westin Hotel Management, L.P. |
Inactive
|
2006 |
1
|
Showing 8 records out of 30
Known Addresses for Starwood Hotels & Resorts Worldwide, Inc.
7380 W Sand Lake Rd
Orlando, FL 32819
10400 Fernwood Rd
Bethesda, MD 20817
11380 Prosperity Farms Rd
Palm Beach Gardens, FL 33410
8801 Vistana Centre Dr
Orlando, FL 32821
2231 E Camelback Rd
Phoenix, AZ 85016
417 5th Ave
New York, NY 10016
650 5th Ave
New York, NY 10019
1200 Ashwood Pkwy
Atlanta, GA 30338
201 Park Ave S
New York, NY 10003
860 Canal St
Stamford, CT 06902
Corporate Filings for Starwood Hotels & Resorts Worldwide, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P12438 |
Date Filed: | Wednesday, December 10, 1986 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000000095 |
Date Filed: | Friday, January 6, 1995 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P94000084911 |
Date Filed: | Monday, November 21, 1994 |
Registered Agent | Sonja Giselbrecht |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 5063706 |
Date Filed: | Thursday, April 2, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 01399414 |
Date Filed: | Tuesday, February 17, 1987 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00710493 |
Date Filed: | Thursday, March 14, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C9661-1987 |
Date Filed: | Tuesday, December 22, 1987 |
Registered Agent | Craig P C Reno Fennemore |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 269832 |
Date Filed: | Thursday, September 6, 1973 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | Westchester |
State ID: | 2058298 |
Date Filed: | Monday, August 19, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/1973 | Name History/Actual | Betaventure Music Publishing Corp. | |
4/2/1981 | Application for Certificate of Authority | ||
1/6/1985 | Change of Registered Agent/Office | ||
12/22/1987 | Foreign Qualification | ||
7/13/1990 | Change of Registered Agent/Office | ||
11/18/1991 | Tax Forfeiture | ||
2/2/1993 | Application for Amended Certificate of Authority | ||
2/2/1993 | Certificate of Assumed Business Name | ||
2/2/1993 | Reinstatement | ||
5/3/1993 | Certificate of Assumed Business Name | ||
3/6/1995 | Application for Amended Certificate of Authority | ||
3/6/1995 | Amendment | CAPITAL STOCK WAS 13,000 @ $1.00 = $13,000. DMF CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING NAME AND STOCK. BREAKDOWN OF STOCK = 100,000,000 COMMON STOCK @ $.01; 10,000,000 PREFERRED STOCK @ $.01; 20,000,000 EXCESS COMMON STOCK @ $.01; AND 5,000,000 EXCESS PREFERRED STOCK @ $.01. (20) PGS. DMF HOTEL INVESTORS CORPORATION DMFB M 001 | |
8/19/1996 | Name History/Actual | Starwood Lodging Corporation | |
2/2/1998 | Amendment | CAPITAL STOCK WAS $1,350,000. DMF CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME AND STOCK. (4)PGS. (FILING FEE: $900.00) DMF STARWOOD LODGING CORPORATION DMFB M 00002 BREAKDOWN OF SHARES: 200 MIL. COMMON, 55 MIL. PREF., 40 MIL. EXCESS COMMON AND 10 MIL. EXCESS PREF. DMF | |
2/5/1998 | Application for Amended Certificate of Authority | ||
2/5/1998 | Name History/Actual | Starwood Hotels & Resorts Worldwide, Inc. | |
2/18/1998 | Tax Forfeiture | ||
4/24/1998 | Reinstatement | ||
1/2/1999 | Annual List | ||
12/30/1999 | Annual List | ||
3/8/2001 | Annual List | ||
10/26/2001 | Certificate of Assumed Business Name | ||
10/26/2001 | Certificate of Assumed Business Name | ||
10/26/2001 | Certificate of Assumed Business Name | ||
12/13/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/23/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/31/2008 | Annual List | ||
11/18/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
1/6/2009 | Annual List | 24HR 1FSC VIA EMAIL 1/6/09 FAB1/6/09, 3:36PM Terry authorized $75.00 trust charge for expedite fee. | |
12/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/12/2012 | Annual List | 11-12 | |
12/26/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | 14/15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/7/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
11/1/2016 | Amendment to Registration - Conversion or Merger | ||
11/1/2016 | Application for Foreign Registration | ||
11/1/2016 | Convert In | ||
11/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/21/2018 | Change of Registered Agent/Office | ||
2/21/2018 | Registered Agent Change | ||
10/22/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Starwood Hotels & Resorts Worldwide, Inc.
Serial Number:
76603724
Drawing Code: 4000
|
|
Serial Number:
74499288
Drawing Code:
|
|
Serial Number:
77093210
Drawing Code: 3000
|
|
Serial Number:
77154424
Drawing Code: 4000
|
|
Serial Number:
77167061
Drawing Code: 4000
|
|
Serial Number:
77101097
Drawing Code: 4000
|
|
Serial Number:
77101096
Drawing Code: 4000
|
|
Serial Number:
77127904
Drawing Code: 4000
|
|
Serial Number:
77127899
Drawing Code: 4000
|
|
Serial Number:
76273988
Drawing Code: 3000
|
Previous Trademarks for Starwood Hotels & Resorts Worldwide, Inc.
Serial Number:
76269798
Drawing Code: 1000
|
|
Serial Number:
76975539
Drawing Code: 1000
|
|
Serial Number:
76373422
Drawing Code: 1000
|
|
Serial Number:
76419014
Drawing Code: 1000
|
|
Serial Number:
76418279
Drawing Code: 1000
|
|
Serial Number:
76287658
Drawing Code: 1000
|
|
Serial Number:
73235421
Drawing Code:
|
|
Serial Number:
73784649
Drawing Code:
|
|
Serial Number:
73235319
Drawing Code:
|
|
Serial Number:
73235584
Drawing Code:
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Starwood Hotels & Resorts Worldwide, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Starwood Hotels & Resorts Worldwide, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
7380 W Sand Lake Rd Orlando, FL 32819
10400 Fernwood Rd Bethesda, MD 20817
11380 Prosperity Farms Rd Palm Beach Gardens, FL 33410
8801 Vistana Centre Dr Orlando, FL 32821
2231 E Camelback Rd Phoenix, AZ 85016
417 5th Ave New York, NY 10016
650 5th Ave New York, NY 10019
1200 Ashwood Pkwy Atlanta, GA 30338
201 Park Ave S New York, NY 10003
860 Canal St Stamford, CT 06902
These addresses are known to be associated with Starwood Hotels & Resorts Worldwide, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1986
Foreign for Profit Corporation
FL
1995
Foreign for Profit Corporation
FL
1994
Domestic for Profit Corporation
TX
1981
Foreign Limited Liability Company (LLC)
CA
1987
Statement & Designation By Foreign Corporation
CA
1974
Articles of Incorporation
NV
1987
Foreign Limited-Liability Company
NY
1973
Domestic Business Corporation
NY
1996
Foreign Business Corporation