Entity Summary
ID Number: 000096713    
Summary for:  Starwood Hotels & Resorts Worldwide, Inc.
The exact name of the Foreign Corporation:   Starwood Hotels & Resorts Worldwide, Inc.
The name was changed from: STARWOOD LODGING CORPORATION on 07-31-1998
Converted into STARWOOD HOTELS & RESORTS WORLDWIDE, LLC on 11-02-2016
The fictitious name of: Sheraton Providence Airport Hotel was filed on 10-26-2001 and was abandoned on 05-14-2009
Entity type:   Foreign Corporation
Identification Number: 000096713
Date of Qualification in Rhode Island:   09-05-1997 Effective Date:   09-05-1997
Date of Conversion:   11-02-2016  
Organized under the laws of: State: MD Country: USA
The location of the Principal Office:
         
Address: ONE STARPOINT
City or Town, State, Zip, Country: STAMFORD,   CT   06902   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERTIMOTHY FETTEN ONE STARPOINT STAMFORD, CT 06902 USA
SECRETARYKENNETH S SIEGEL ONE STARPOINT STAMFORD, CT 06902 US
CEOTHOMAS B MANGAS ONE STARPOINT STAMFORD, CT 06902 USA
CFOALAN M SCHNAID 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
CORPORATE CONTROLLERROBYN L ARNELL 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
SVP, GLOBAL DEVELOPMENTMATTHEW FRY ONE STARPOINT STAMFORD, CT 06902 USA
ASSISTANT SECRETARYTARA COWAN 600 GALLERIA PARKWAY, SUITE 1700 ATLANTA, GA 30339 USA
ASSISTANT SECRETARYKRISTEN PROHL ONE STARPOINT STAMFORD, CT 06902 USA
SVP, GLOBAL TAX & ASST TREASURERJERRY RAKUNAS 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
ASSISTANT SECRETARYMARTIN ARAUZ 3363 NE 163RD STREET, SUITE 606 NORTH MIAMI BEACH, FL 33160 USA
ASSISTANT TREASURERJAY BENNETTE 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
VP, CORP TAX & ASST TREASURERJOHN BUCKWALTER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
SVP & CHIEF HUMAN RESOURCES OFFICERJEFFREY M CAVA ONE STARPOINT STAMFORD, CT 06902 USA
SVP & ASST. SECRETARYJASON FREDRIC COHEN ONE STARPOINT STAMFORD, CT 06902 USA
PRESIDENT, AMERICASSERGIO D RIVERAS ONE STARPOINT STAMFORD, CT 06902 USA
PRESIDENT, GLOBAL DEVELOPMENTSIMON TURNER ONE STARPOINT STAMFORD, CT 06902 USA
SVP & ASST SECRETARYSUSAN WERTH ONE STARPOINT STAMFORD, CT 06902 USA
CHAIRMAN OF THE BOARD OF DIRECTORSBRUCE W DUNCAN ONE STARPOINT STAMFORD, CT 06902 USA
ASSISTANT SECRETARYANGELA K HALLADAY 9002 SAN MARCO COURT ORLANDO, FL 32819 USA
SVP & ASST SECRETARYKERRY HOUGHTON ONE STARPOINT STAMFORD, CT 06902 USA
EVP & CHIEF INFORMATION OFFICERMARTHA POULTER ONE STARPOINT STAMFORD, CT 06902 USA
ASSISTANT TREASURERJASON CREED 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
ASSISTANT SECRETARYMARY JO D'ALESSANDRO ONE STARPOINT STAMFORD, CT 06902 USA
SVP & ASST. SECRETARYMICHAEL DOJLIDKO ONE STARPOINT STAMFORD, CT 06902 USA
ASSISTANT SECRETARYMARSHALL J DONAT ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORCLAYTON C DALEY JR.ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORLIZANNE GALBREATH ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORERIC HIPPEAU ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORAYLWIN B LEWIS ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORSTEPHEN R QUAZZO ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORTHOMAS O RYDER ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORCHARLENE BARSHEFSKY ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORTHOMAS E CLARKE ONE STARPOINT STAMFORD, CT 06902 USA
DIRECTORTHOMAS B MANGAS ONE STARPOINT STAMFORD, CT 06902 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,200,000,000174,694,299
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State