WESTIN LICENSE COMPANY - Florida Company Profile
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| Entity Name: | WESTIN LICENSE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PRABHU VASANT | VATD | 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State