| Entity Name: | STARWOOD HOTELS & RESORTS WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Dec 1996 |
| Business ALEI: | 0550180 |
| Annual report due: | 18 Dec 2016 |
| Business address: | C/O CORPORATE CREATIONS NETWORK INC. 11380 PROSPERITY FARMS RD. #221E, PALM BEACH GARDENS, FL, 33410 |
| Place of Formation: | MARYLAND |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1RYR3 | Obsolete | Non-Manufacturer | 2000-10-18 | 2024-03-08 | 2022-09-19 | No data | |||||||||||||||||||||||
|
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| POC | HOWARD SAVAGE |
| Phone | +1 508-745-3361 |
| Fax | +1 508-324-9758 |
| Address | 1 STARPOINT, STAMFORD, CT, 06902 8911, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 7H7K5 |
| Owner Type | Highest |
| Legal Business Name | WESTIN DENVER INTERNATIONAL AIRPORT THE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS B MANGAS | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| MICHAEL DOJLIDKO | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| MARSHALL J DONAT | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| JOHN BUCKWALTER | Officer | 15147 N. SCOTTSDALE ROAD, SUITE H-210, SCOTTSDALE, AZ, 85254, United States | 15147 N. SCOTTSDALE ROAD, SUITE H-210, SCOTTSDALE, AZ, 85254, United States |
| ALAN M. SCHNAID | Officer | 15147 N SCOTTSDALE ROAD, SUITE H-210, SCOTTSDALE, AZ, 85254, United States | 19601 N 27TH AVENUE, PHOENIX, AZ, 85027, United States |
| KENNETH S. SIEGEL | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | STARWOOD HOTELS AND RESORTS WORLDWIDE, ONE STARPOINT, STAMFORD, CT, 06902, United States |
| TIMOTHY FETTEN | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| ADAM M ARON | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| JASON F. COHEN | Officer | ONE STAR POINT, STAMFORD, CT, 06902, United States | ONE STAR POINT, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STARWOOD LODGING CORPORATION | STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | 1998-02-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005691274 | 2016-11-09 | 2016-11-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0005438825 | 2015-12-01 | No data | Annual Report | Annual Report | 2015 |
| 0005231786 | 2014-12-05 | No data | Annual Report | Annual Report | 2014 |
| 0005001466 | 2013-12-16 | No data | Annual Report | Annual Report | 2013 |
| 0004792607 | 2012-12-27 | No data | Annual Report | Annual Report | 2012 |
| 0004661908 | 2011-12-16 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004369718 | 2010-12-28 | No data | Annual Report | Annual Report | 2010 |
| 0004092191 | 2009-12-14 | No data | Annual Report | Annual Report | 2009 |
| 0003848702 | 2008-12-09 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
