| Entity Name: | WESTIN NORTH AMERICA MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2007 (18 years ago) |
| Document Number: | F00000002153 |
| FEI/EIN Number |
911877017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| Address: | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DARNALL THEODORE W | President | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| DARNALL THEODORE W | Director | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| PRABHU VASANT | Vice President | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| PRABHU VASANT | Assistant Treasurer | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| DOJLIDKO MICHAEL | Vice President | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| DOJLIDKO MICHAEL | Secretary | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| MORROW PETER | VATD | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016 |
| SCHNAID ALAN M | Vice President | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016 |
| SCHNAID ALAN M | Assistant Treasurer | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016 |
| DREW JEFF W | Vice President | 2231 EAST CAMELBACK ROAD., STE. 400, PHOENIX, AZ, 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-08 | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-16 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-24 |
| Foreign Profit | 2000-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
