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Starwood Hotels & Resorts Worldwide, Inc.

Active Phoenix, AZ

(713)668-2939

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.

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Name
Lawrence Lui 78 ~ Background Report ~	President Director Secretary
David J. Grissen 80 ~ Background Report ~	Chief Executive Officer NonMM President Mmember
Frits Van Paasschen ~ Background Report ~	CEO President Director
Mee Mee Kiong 7 ~ Background Report ~	CFO
Andrew Wright 46 ~ Background Report ~	Secretary
Gorretti Lui 7 ~ Background Report ~	Director
Joyce M. Weible 7 ~ Background Report ~	Secretary
Bao Giang Val Bauduin 46 ~ Background Report ~	NonMM Vice President Mmember
Bruce W. Duncan ~ Background Report ~	Chairman Director
Michael Dojlidko 21 ~ Background Report ~	President Director Secretary Vice President Senior Vice President
Thomas B. Mangas 7 ~ Background Report ~	President CEO CFO Treasurer
Adam M. Aron 1 ~ Background Report ~	President CEO Chief Executive Officer Treasurer
Van Passchen Frits ~ Background Report ~	President Director Chief Executive Officer
Frits Van Paashen ~ Background Report ~	CEO
Vasant M. Prabhu 29 ~ Background Report ~	CFO Treasurer Vice President
James E. Evans 8 ~ Background Report ~	CFO Treasurer
Peter Morrow 99 ~ Background Report ~	Treasurer Director Secretary Senior Vp Vice President Assistant Treasurer
Carolyn B. Handlon 73 ~ Background Report ~	Treasurer
Ken Thornsberry 52 ~ Background Report ~	Treasurer Secretary
Jeremy Ordone 42 ~ Background Report ~	Treasurer Secretary
Carolyn B. Handlon 26 ~ Background Report ~	Treasurer
Steve Schiffman 9 ~ Background Report ~	Treasurer Secretary Vice President
Julius Helvey 7 ~ Background Report ~	Treasurer
Jason Creed 4 ~ Background Report ~	Treasurer Vice President
Caroyln Burris Handlon ~ Background Report ~	Treasurer
Bancroft S. Gordon 54 ~ Background Report ~	Secretary
Kenneth S. Siegel 49 ~ Background Report ~	Secretary Executive Vp Vice President Cao
Marshall J. Donat 29 ~ Background Report ~	Director Secretary Vice President
Kerry Houghton 10 ~ Background Report ~	Secretary Vice President Senior Vice President
Jason F. Cohen 10 ~ Background Report ~	Director
Kristen Prohl 8 ~ Background Report ~	Director
Antony Carter 6 ~ Background Report ~	Director
Jared T. Finkelstein 5 ~ Background Report ~	Secretary
Jerry Rakunas 1 ~ Background Report ~	Director
Jared T. Finkelstien ~ Background Report ~	Director
Horace E. Jordan 65 ~ Background Report ~	Vice President Assistant Secretary
Angela K. Halladay 63 ~ Background Report ~	Vice President
Margery Breneman 58 ~ Background Report ~	Vice President
John Buckwalter 51 ~ Background Report ~	Vice President Assistant Treasurer
Sonia H. Greene 49 ~ Background Report ~	Vice President
Michael E. Cullen 43 ~ Background Report ~	Vice President
W. David Mann 24 ~ Background Report ~	Vice President
Stephanie Carrick 2 ~ Background Report ~	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

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

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

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.

	W Serial Number: 76603724 Drawing Code: 4000
	The Tremont Serial Number: 74499288 Drawing Code:
	Starpicks Serial Number: 77093210 Drawing Code: 3000
	Aloft Serial Number: 77154424 Drawing Code: 4000
	Recess Serial Number: 77167061 Drawing Code: 4000
	Yum Serial Number: 77101097 Drawing Code: 4000
	Pride 365 Serial Number: 77101096 Drawing Code: 4000
	Re:Mix Serial Number: 77127904 Drawing Code: 4000
	Wxyz Serial Number: 77127899 Drawing Code: 4000
	G Galaxy Serial Number: 76273988 Drawing Code: 3000

View all trademarks for Starwood Hotels & Resorts Worldwide, Inc.

Previous Trademarks for Starwood Hotels & Resorts Worldwide, Inc.

	Heavenly Serial Number: 76269798 Drawing Code: 1000
	Heavenly Serial Number: 76975539 Drawing Code: 1000
	Brookdale Serial Number: 76373422 Drawing Code: 1000
	Heavenly Serial Number: 76419014 Drawing Code: 1000
	Starpoints Serial Number: 76418279 Drawing Code: 1000
	Heavenly Weekends Serial Number: 76287658 Drawing Code: 1000
	Pocono Palace Serial Number: 73235421 Drawing Code:
	Serial Number: 73784649 Drawing Code:
	Cove Haven Serial Number: 73235319 Drawing Code:
	Paradise Stream Serial Number: 73235584 Drawing Code: