| Entity Name: | WESTIN MANAGEMENT COMPANY SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 1998 (27 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: | F98000003769 |
| FEI/EIN Number | 911877022 |
| Mail Address: | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| Address: | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DARNALL THEODORE W | President | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| DARNALL THEODORE W | Director | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Director | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| DREW JEFF S | Vice President | 2231 E CAMELBACK RD #400, PHOENIX, AZ, 85016 |
| SIEGEL KENNETH S | Vice President | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| MORROW PETER | Vice President | 2231 E CAMELBACK RD, PHOENIX, AZ, 85016 |
| SCHNAID ALAN M | Vice President | 2231 E. CAMELBACK RD #400, PHOENIX, AZ, 85016 |
| Name | Role | Address |
|---|---|---|
| DREW JEFF S | Treasurer | 2231 E CAMELBACK RD #400, PHOENIX, AZ, 85016 |
| Name | Role | Address |
|---|---|---|
| SIEGEL KENNETH S | Secretary | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| MORROW PETER | Assistant Treasurer | 2231 E CAMELBACK RD, PHOENIX, AZ, 85016 |
| SCHNAID ALAN M | Assistant Treasurer | 2231 E. CAMELBACK RD #400, PHOENIX, AZ, 85016 |
| Name | Role | Address |
|---|---|---|
| PRABHU VASANT W | VATD | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-08 | 1111 WESTCHESTER AVE, WHITE PLAINS, NY 10604 | No data |
| NAME CHANGE AMENDMENT | 2002-08-26 | WESTIN MANAGEMENT COMPANY SOUTH | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1111 WESTCHESTER AVE, WHITE PLAINS, NY 10604 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-16 |
| ANNUAL REPORT | 2006-05-01 |
| Reg. Agent Change | 2005-05-20 |
| REINSTATEMENT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-08 |
| Name Change | 2002-08-26 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
