Hei Hotels, L.L.C.
Archived Record Phoenix, AZ
Hei Hotels, L.L.C. Overview
Hei Hotels, L.L.C. filed as a Foreign Limited Liability Company in the State of New York and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, May 24, 1995 , according to public records filed with New York Department 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hei Hotels, L.L.C.
| Name | |
|---|---|
| Kenneth S. Siegel 49 |
President
Secretary
Vice President
|
| Steve Schiffman 9 |
Treasurer
Senior Vp
|
| Peter Morrow 99 |
Vice President
Assistant Treas.
Assistant Treasurer
|
| Marshall J. Donat 29 |
Vice President
Assistant Secretary
|
| Frits Van Passchen |
Chairman of the Boar
|
Companies for Hei Hotels, L.L.C.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Starwood Hotels & Resorts Worldwide, Inc. |
Inactive
|
4
|
Member
|
Corporate Filings for Hei Hotels, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 702386323 |
| Date Filed: | Thursday, February 6, 1997 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 199526110017 |
| Date Filed: | Monday, September 18, 1995 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Suffolk |
| State ID: | 1925092 |
| Date Filed: | Wednesday, May 24, 1995 |
| Date Expired: | Wednesday, May 15, 2002 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/24/1995 | Name History/Actual | Hei Hotels L.L.C. |
|
2/6/1997 | Application For Certificate Of Authority | |
|
|
2/11/2000 | Tax Forfeiture | |
|
|
6/7/2001 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/30/2010 | Termination of Foreign Entity | |
|
|
12/31/2010 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Hei Hotels, L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Hei Hotels, L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected