Westin Hotel Company Overview
Westin Hotel Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-four years ago on Thursday, July 23, 1970 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Westin Hotel Company
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Key People
Who own Westin Hotel Company
Name | |
---|---|
Theodore W. Darnall 32 |
President
Director
|
Fred Kleisner 5 |
President
|
Ted Darnell 4 |
P
Director
|
Kenneth S. Siege |
President
|
Theodroe W. Darnall |
CEO
|
Peter Morrow 99 |
Treasurer
Vice President
at
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Alan Schnaid 14 |
Treasurer
|
Ronald C. Brown 11 |
Treasurer
Director
Vice President
|
Mark Rozells 10 |
Treasurer
Vice President
Vp/T
|
Richard Lee Mahoney |
Treasurer
|
James D. Latham 5 |
Director
Secretary
Vice President
Vp/S
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Catherine L. Walker 1 |
Secretary
|
Showing 8 records out of 12
Known Addresses for Westin Hotel Company
Corporate Filings for Westin Hotel Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
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Status: | Inactive |
State: | Florida |
State ID: | P05458 |
Date Filed: | Wednesday, March 27, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
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Status: | Inactive Terminated |
State: | Texas |
State ID: | 3061306 |
Date Filed: | Thursday, July 23, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
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Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00603685 |
Date Filed: | Thursday, July 23, 1970 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
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Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2177-1976 |
Date Filed: | Friday, June 11, 1976 |
Date Expired: | Monday, May 22, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
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Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 235563 |
Date Filed: | Wednesday, October 3, 1973 |
Date Expired: | Tuesday, May 23, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1970 | Legacy Filing | ||
10/3/1973 | Name History/Actual | Western International Hotels Company | |
10/3/1973 | Name History/Actual | Western International Hotels Company | |
6/11/1976 | Foreign Qualification | ||
12/14/1976 | Application For Amended Certificate Of Authority | ||
12/15/1976 | Amendment | AMENDING ARTICLE VIII | |
3/9/1981 | Application For Amended Certificate Of Authority | ||
3/13/1981 | Name History/Actual | Westin Hotel Company | |
3/13/1981 | Name History/Actual | Westin Hotel Company | |
3/18/1981 | Amendment | WESTERN INTERNATIONAL HOTELS COMPANY B ) 001 | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/2/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
9/29/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF | |
1/2/1998 | Certificate Of Termination | ||
6/11/1998 | Annual List | ||
3/9/1999 | Change Of Registered Agent/Office | ||
4/28/1999 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 SRH | |
8/31/1999 | Annual List | List of Officers for 1999 to 2000 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/22/2000 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF AGREEMENT OF MERGER FILED MERGING THIS CORPORATION INTO STARWOOD HOTLES & RESORTS TRUST, A (MD) REAL ESTATE INVEST- MENT TRUST NOT QUALIFIED IN NEVADA. (1)PG. MMR |
Trademarks for Westin Hotel Company
Serial Number:
75395537
Drawing Code:
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Serial Number:
73480177
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Serial Number:
73261592
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Serial Number:
75087195
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Serial Number:
75087192
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Serial Number:
75033234
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Serial Number:
74564760
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Serial Number:
74595148
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Serial Number:
74161340
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Serial Number:
74158833
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Previous Trademarks for Westin Hotel Company
Serial Number:
74313040
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Serial Number:
73480191
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Serial Number:
73671288
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Serial Number:
74158426
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Serial Number:
74158427
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Serial Number:
74122511
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Serial Number:
74068469
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Serial Number:
75255547
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Serial Number:
73671430
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Serial Number:
75255544
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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6
Known Addresses
2231 E Camelback Rd Phoenix, AZ 85016
1111 Westchester Ave West Harrison, NY 10604
2001 6th Ave Seattle, WA 98121
777 Westchester Ave White Plains, NY 10604
12th Floor, The Olympic Hotel Seattle, WA 98111
THE WESTIN BLDG. Seattle, WA 98121
These addresses are known to be associated with Westin Hotel Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records