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Crestline Hotels & Resorts, Inc.

Active McLean, VA

(757)673-3000

Crestline Hotels & Resorts, Inc. Overview

Crestline Hotels & Resorts, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 6, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James A. Carroll 14 ~ Background Report ~	Manager Member President CEO Treasurer Director
David L. Durbin 8 ~ Background Report ~	President CEO Director
Donald R. Trice 1 ~ Background Report ~	President
Brian S. Block 100 ~ Background Report ~	Manager Director
Nicholas S. Schorsch 98 ~ Background Report ~	Manager Director Member
William M. Kahane 47 ~ Background Report ~	Manager Director Member
E. Michael Weil ~ Background Report ~	Manager Director
Simon Pedro Barcelo ~ Background Report ~	Manager Director
Jose Rover S Motta ~ Background Report ~	Manager
Michael Weil ~ Background Report ~	Manager
Larry K. Harvey 5 ~ Background Report ~	Treasurer
Elizabeth R. Lieberman 16 ~ Background Report ~	Director Secretary Vice President Senior Vice Presiden
Pierre M. Donahue 8 ~ Background Report ~	Director Secretary Vice President Senior Vice President
Edward T. Hoganson 6 ~ Background Report ~	Director Executive Vice Presi
William M. Rahane ~ Background Report ~	Director

Showing 8 records out of 15

Crestline Hotels & Resorts, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Barcelo Crestline Corporation	Active	1998	5	Member
Crestline Hotels Resorts Inc -Ha	Inactive			Governing Person

4401 Northside Pkwy NW Atlanta, GA 30327 6600 Rockledge Dr Bethesda, MD 20817 2121 P St NW Washington, DC 20037 3340 Players Club Pkwy Memphis, TN 38125 3700 N Ocean Dr West Palm Beach, FL 33404 3950 University Dr Fairfax, VA 22030 425 Water St Portsmouth, VA 23704 1475 Massachusetts Ave NW Washington, DC 20005 411 Minnesota St Saint Paul, MN 55101 1615 Clifton Rd NE Atlanta, GA 30329

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000000245
Date Filed:	Thursday, January 13, 2000

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800053510
Date Filed:	Wednesday, February 6, 2002
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02535893
Date Filed:	Friday, May 9, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201324210004
Date Filed:	Thursday, August 29, 2013
Registered Agent	The Prentice-Hall Corporation System, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M13000005658
Date Filed:	Monday, September 9, 2013
Registered Agent	The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C24515-2000
Date Filed:	Tuesday, September 12, 2000
Date Expired:	Wednesday, September 19, 2001

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0412402014-6
Date Filed:	Friday, August 8, 2014
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Queens
State ID:	3437267
Date Filed:	Tuesday, November 14, 2006
Date Expired:	Wednesday, March 12, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/12/2000	Foreign Qualification
10/25/2000	Initial List	List of Officers for 2000 to 2001
9/19/2001	Withdrawal	(1)PG. JEP
2/6/2002	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
8/13/2003	Certificate of Assumed Business Name
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
11/14/2006	Name History/Actual	Crestline Hotels & Resorts, Inc.
12/31/2006	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
8/29/2013	Amendment to Registration - Conversion or Merger
9/9/2013	Certificate of Correction
12/31/2013	Public Information Report (PIR)
8/8/2014	Application for Foreign Registration
8/12/2014	Initial List
12/31/2014	Public Information Report (PIR)
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/26/2015	Certificate of Assumed Business Name
1/27/2015	Certificate of Assumed Business Name
6/23/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/20/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/6/2017	Annual List
6/6/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
10/27/2022	Abandonment of Assumed Business Name
10/28/2022	Abandonment of Assumed Business Name
12/31/2022	Public Information Report (PIR)