Rosewood Hotels and Resorts, L.L.C. Overview
Rosewood Hotels and Resorts, L.L.C. filed as a Foreign in the State of California on Tuesday, November 4, 1997 and is approximately twenty-seven years old, according to public records filed with California 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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Rosewood Hotels and Resorts, L.L.C.
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Key People
Who own Rosewood Hotels and Resorts, L.L.C.
Name | |
---|---|
Radha A. Arora 9 |
President
Director
Member
|
Stephen H. Sands 28 |
Chairman
Director
|
John M. Scott 12 |
President
CEO
Director
Chief Executive Officer
|
James F. Brown 1 |
President
|
Richard Lehn 1 |
Vice President
Finance
|
Companies for Rosewood Hotels and Resorts, L.L.C.
Rosewood Hotels and Resorts, L.L.C. lists eight 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 |
---|---|---|---|---|
Rosewood Hotels and Resorts Netherlands, B |
Active
|
Managing Member
|
||
Rosewood Hotels and Resorts Netherlands, B.V. |
Active
|
Member
|
||
Rosewood Hotels and Resorts Holdings Limit |
Inactive
|
Manager
|
||
Rosewood Hotels and Resorts Holding, Inc. |
Inactive
|
Managing Member
|
||
New World Hotel Management (Bvi) Limited |
Inactive
|
Managing Member
|
||
2821 Holdings, Inc. |
Inactive
|
1998 |
1
|
Member
|
Hotel Value Fund, L.P. |
Inactive
|
Member
|
||
Rosewood Hotels and Resorts Holdings Limited |
Inactive
|
Member
|
Other Companies for Rosewood Hotels and Resorts, L.L.C.
Rosewood Hotels and Resorts, L.L.C. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rhr California Services, L.L.C. |
Active
|
2008 |
4
|
Member
|
Rhr Florida Services, L.L.C. |
Active
|
2022 |
1
|
Managing Member
|
Rhr Gift Card Services, L.L.C. |
Active
|
2020 |
1
|
Member
|
Rosewood Hotels and Resorts Florida, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
Rhr New York Gp, L.L.C. |
Inactive
|
2011 |
1
|
Member
|
Known Addresses for Rosewood Hotels and Resorts, L.L.C.
Corporate Filings for Rosewood Hotels and Resorts, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M99000000504 |
Date Filed: | Thursday, April 1, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 703090023 |
Date Filed: | Wednesday, November 5, 1997 |
Registered Agent | Corporation Service Company D/B/A Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199730810045 |
Date Filed: | Tuesday, November 4, 1997 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000002093 |
Date Filed: | Wednesday, April 27, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1997 | Application For Certificate Of Authority | ||
11/10/1997 | Certificate of Assumed Business Name | ||
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) | ||
12/11/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/24/2009 | Early Election to Adopt Code | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/14/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
4/23/2012 | Certificate of Merger | ||
6/4/2012 | Certificate of Merger | ||
7/9/2012 | Certificate of Merger | ||
7/11/2012 | Certificate of Merger | ||
9/28/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Rosewood Hotels and Resorts, L.L.C.
Serial Number:
77671885
Drawing Code: 4000
|
|
Serial Number:
75492545
Drawing Code: 1000
|
|
Serial Number:
76319241
Drawing Code: 1000
|
|
Serial Number:
77295152
Drawing Code: 4000
|
|
Serial Number:
75802030
Drawing Code: 1000
|
|
Serial Number:
75654591
Drawing Code: 1000
|
|
Serial Number:
76005758
Drawing Code: 1000
|
Previous Trademarks for Rosewood Hotels and Resorts, L.L.C.
Serial Number:
77250487
Drawing Code: 4000
|
|
Serial Number:
77869187
Drawing Code: 4000
|
|
Serial Number:
77705192
Drawing Code: 4000
|
|
Serial Number:
77777509
Drawing Code: 4000
|
|
Serial Number:
77132436
Drawing Code: 4000
|
|
Serial Number:
77723701
Drawing Code: 4000
|
|
Serial Number:
77179025
Drawing Code: 4000
|
|
Serial Number:
77132400
Drawing Code: 4000
|
|
Serial Number:
77132378
Drawing Code: 4000
|
|
Serial Number:
77152266
Drawing Code: 4000
|
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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
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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5
Known Addresses
1925 Century Park E Los Angeles, CA 90067
500 Crescent Ct Dallas, TX 75201
1875 Century Park E Los Angeles, CA 90067
9220 W Sunset Blvd West Hollywood, CA 90069
2909 Cole Ave Dallas, TX 75204
These addresses are known to be associated with Rosewood Hotels and Resorts, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records