Name: | WESTIN MANAGEMENT COMPANY SOUTH |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 01 Jul 1998 (27 years ago) |
Authority Date: | 01 Jul 1998 (27 years ago) |
Last Annual Report: | 27 Jun 2006 (19 years ago) |
Organization Number: | 0458768 |
Principal Office: | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIZ, AZ 85016 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
THEODORE W DARNALL | Director |
Kenneth S Siegel | Director |
Vasant Prabhu | Director |
Name | Role |
---|---|
Theodore W Darnall | President |
Name | Role |
---|---|
Steve S Schiffman | Treasurer |
Name | Role |
---|---|
Kenneth S Siegel | Secretary |
Name | Role |
---|---|
Peter Morrow | Vice President |
Name | Role |
---|---|
Peter Morrow | Signature |
Name | Action |
---|---|
WESTIN LICENSE COMPANY SOUTH | Old Name |
Name | File Date |
---|---|
Certificate of Withdrawal | 2007-06-29 |
Annual Report | 2006-06-27 |
Annual Report | 2005-06-22 |
Annual Report | 2003-08-07 |
Annual Report | 2002-08-22 |
Annual Report | 2000-08-03 |
Annual Report | 1999-08-26 |
Amendment | 1999-06-08 |
Statement of Change | 1999-04-12 |
Application for Certificate of Authority | 1998-07-01 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State