Menu
Search icon

Starwood Hotels & Resorts Worldwide, Inc.

Company Details

Name: Starwood Hotels & Resorts Worldwide, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 05 Sep 1997 (27 years ago)
Date of Dissolution: 02 Nov 2016 (8 years ago)
Date of Status Change: 02 Nov 2016 (8 years ago)
Identification Number: 000096713
Place of Formation: MARYLAND
Principal Address: ONE STARPOINT, STAMFORD, CT, 06902, USA
Purpose: HOTEL MANAGEMENT
Fictitious names: Sheraton Providence Airport Hotel (trading name, 2001-10-26 - 2009-05-14)
Historical names: STARWOOD LODGING CORPORATION

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
TIMOTHY FETTEN TREASURER ONE STARPOINT STAMFORD, CT 06902 USA

SECRETARY

Name Role Address
KENNETH S SIEGEL SECRETARY ONE STARPOINT STAMFORD, CT 06902 US

CEO

Name Role Address
THOMAS B MANGAS CEO ONE STARPOINT STAMFORD, CT 06902 USA

CFO

Name Role Address
ALAN M SCHNAID CFO 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA

CORPORATE CONTROLLER

Name Role Address
ROBYN L ARNELL CORPORATE CONTROLLER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA

SVP, GLOBAL DEVELOPMENT

Name Role Address
MATTHEW FRY SVP, GLOBAL DEVELOPMENT ONE STARPOINT STAMFORD, CT 06902 USA

ASSISTANT SECRETARY

Name Role Address
TARA COWAN ASSISTANT SECRETARY 600 GALLERIA PARKWAY, SUITE 1700 ATLANTA, GA 30339 USA
KRISTEN PROHL ASSISTANT SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA
MARTIN ARAUZ ASSISTANT SECRETARY 3363 NE 163RD STREET, SUITE 606 NORTH MIAMI BEACH, FL 33160 USA
ANGELA K HALLADAY ASSISTANT SECRETARY 9002 SAN MARCO COURT ORLANDO, FL 32819 USA
MARY JO D'ALESSANDRO ASSISTANT SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA
MARSHALL J DONAT ASSISTANT SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA

SVP, GLOBAL TAX & ASST TREASURER

Name Role Address
JERRY RAKUNAS SVP, GLOBAL TAX & ASST TREASURER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA

ASSISTANT TREASURER

Name Role Address
JAY BENNETTE ASSISTANT TREASURER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA
JASON CREED ASSISTANT TREASURER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA

VP, CORP TAX & ASST TREASURER

Name Role Address
JOHN BUCKWALTER VP, CORP TAX & ASST TREASURER 15147 N SCOTTSDALE ROAD, SUITE H-210 SCOTTSDALE, AZ 85254 USA

SVP & CHIEF HUMAN RESOURCES OFFICER

Name Role Address
JEFFREY M CAVA SVP & CHIEF HUMAN RESOURCES OFFICER ONE STARPOINT STAMFORD, CT 06902 USA

SVP & ASST. SECRETARY

Name Role Address
JASON FREDRIC COHEN SVP & ASST. SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA
MICHAEL DOJLIDKO SVP & ASST. SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA

PRESIDENT, AMERICAS

Name Role Address
SERGIO D RIVERAS PRESIDENT, AMERICAS ONE STARPOINT STAMFORD, CT 06902 USA

PRESIDENT, GLOBAL DEVELOPMENT

Name Role Address
SIMON TURNER PRESIDENT, GLOBAL DEVELOPMENT ONE STARPOINT STAMFORD, CT 06902 USA

SVP & ASST SECRETARY

Name Role Address
SUSAN WERTH SVP & ASST SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA
KERRY HOUGHTON SVP & ASST SECRETARY ONE STARPOINT STAMFORD, CT 06902 USA

CHAIRMAN OF THE BOARD OF DIRECTORS

Name Role Address
BRUCE W DUNCAN CHAIRMAN OF THE BOARD OF DIRECTORS ONE STARPOINT STAMFORD, CT 06902 USA

EVP & CHIEF INFORMATION OFFICER

Name Role Address
MARTHA POULTER EVP & CHIEF INFORMATION OFFICER ONE STARPOINT STAMFORD, CT 06902 USA

DIRECTOR

Name Role Address
CLAYTON C DALEY JR. DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
LIZANNE GALBREATH DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
ERIC HIPPEAU DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
AYLWIN B LEWIS DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
STEPHEN R QUAZZO DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
THOMAS O RYDER DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
CHARLENE BARSHEFSKY DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
THOMAS E CLARKE DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA
THOMAS B MANGAS DIRECTOR ONE STARPOINT STAMFORD, CT 06902 USA

Events

Type Date Old Value New Value
Conversion 2016-11-02 Starwood Hotels & Resorts Worldwide, Inc. STARWOOD HOTELS & RESORTS WORLDWIDE, LLC on 11-02-2016
Name Change 1998-07-31 STARWOOD LODGING CORPORATION Starwood Hotels & Resorts Worldwide, Inc.

Filings

Number Name File Date
201692207630 Annual Report 2016-02-09
201554903560 Annual Report 2015-02-11
201436132550 Annual Report 2014-02-24
201324807030 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312211120 Annual Report 2013-02-19
201311400840 Statement of Change of Registered/Resident Agent Office 2013-02-12
201288984640 Annual Report 2012-02-03
201178840850 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174991420 Annual Report 2011-02-14
201058543730 Annual Report 2010-02-16

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

KENNETH S SIEGEL

Westin Management Company North

SUSAN WERTH

AARP Foundation

JASON CREED

Global Experience Specialists, Inc. ON Services- AV Specialists, Inc.

Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated