| Entity Name: | STERNLICHT HOLDINGS II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Nov 1994 |
| Business ALEI: | 0303642 |
| Annual report due: | 01 Nov 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139, United States |
| Mailing address: | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, United States, 33139 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| E-Mail: | kdizeo@starwood.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ELLIS F. RINALDI | Agent | 591 W. PUTNAM AVE., GREENWICH, CT, 06830, United States | +1 860-519-0370 | CLS-CTARMSevidence@wolterskluwer.com | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEROME C. SILVEY | Officer | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, United States | 591 W PUTNAM AVE, GREENWICH, CT, 06830, United States |
| BARRY STERNLICT | Officer | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, United States | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, United States |
| ROBERT GEIMER | Officer | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, United States | 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL, 33139, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Dishner | Director | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139, United States | 1601 WASHINGTON AVENUE SUITE 800, MIAMI BEACH, FL, 33139, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395311 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0012474778 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0010326492 | 2022-11-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825133 | 2021-10-28 | No data | Annual Report | Annual Report | No data |
| 0007023471 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006674930 | 2019-11-08 | No data | Annual Report | Annual Report | 2019 |
| 0006268195 | 2018-10-30 | No data | Annual Report | Annual Report | 2018 |
| 0006263904 | 2018-10-24 | No data | Change of Business Address | Business Address Change | No data |
| 0005948605 | 2017-10-19 | No data | Annual Report | Annual Report | 2017 |
| 0005719337 | 2016-12-14 | 2016-12-14 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
