Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
WHLP ACQUISITION, LLC
Filing Information
M13000002414
N/A
04/16/2013
DE
ACTIVE
Principal Address
Changed: 04/23/2023
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Changed: 04/23/2023
Mailing Address
Changed: 04/23/2023
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Changed: 04/23/2023
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title Assistant Secretary
Bleakley, Courtney
Title Assistant Secretary, VP
Breneman, Margery
Title President
Brown, William P.
Title Assistant Secretary, VP
Carrick, Stephanie
Title Assistant Secretary, Assistant Treasurer, VP
Cullen, Michael E.
Title Assistant Secretary
Gould, Kimberly
Title Assistant Secretary, VP
Greene, Sonia H.
Title VP
Grisius, Timothy J.
Title VP
Ingalls, Dorothy M.
Title Treasurer
Mason, Jennifer C.
Title Assistant Secretary
Mastrapa, Hector
Title VP
Read, Cameron
Title VP
Reiss, Rena Hozore
Title Assistant Secretary, VP
Valenti, Patrick
Title Secretary, VP
Wright, Andrew P.C.
Title MEMBER
Starwood Hotels & Resorts Worldwide, LLC
Title Assistant Secretary, Assistant Treasurer
Ordone, Jeremy
Title Assistant Secretary
Bleakley, Courtney
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, VP
Breneman, Margery
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title President
Brown, William P.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, VP
Carrick, Stephanie
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, Assistant Treasurer, VP
Cullen, Michael E.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary
Gould, Kimberly
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, VP
Greene, Sonia H.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title VP
Grisius, Timothy J.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title VP
Ingalls, Dorothy M.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Treasurer
Mason, Jennifer C.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary
Mastrapa, Hector
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title VP
Read, Cameron
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title VP
Reiss, Rena Hozore
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, VP
Valenti, Patrick
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Secretary, VP
Wright, Andrew P.C.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title MEMBER
Starwood Hotels & Resorts Worldwide, LLC
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Assistant Secretary, Assistant Treasurer
Ordone, Jeremy
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 04/23/2023 |
2024 | 04/19/2024 |
Document Images