| Entity Name: | WESTIN LICENSE COMPANY |
| 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: | 30 Sep 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P40719 |
| FEI/EIN Number |
911539812
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 AVENUE, WHITE PLAINS, NY, 10604 |
| DARNALL THEODORE W | Director | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| DREW JEFF S | Vice President | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| DREW JEFF S | Treasurer | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Vice President | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Secretary | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Director | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| MORROW PETER | Vice President | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| MORROW PETER | Assistant Treasurer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| PRABHU VASANT | VATD | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-13 |
| REG. AGENT CHANGE | 1997-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
