| Name: | SUNSTONE HOTEL PROPERTIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 May 2011 (14 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | SUNSTONE HOTEL PROPERTIES, INC., COLORADO (Company Number 19941120109) |
| Entity Number: | 576832 |
| Place of Formation: | COLORADO |
| File Number: | 576832 |
| Principal Address: | 4501 NORTH FAIRFAX DR ARLINGTON, VA 22203 |
| Mailing Address: | 5301 HEADQUARTERS DRIVE PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Elie Khoury | President | 5851 LEGACY CIRCLE, PLANO, TX 75024 | 2020-07-22 | 2023-04-03 |
| Mark Chloupek | President | 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 | 2023-04-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen Kovach | Vice President | 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 | 2024-04-18 |
| Robert Smith | Vice President | 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Chloupek | Secretary | 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Chloupek | Director | 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005696396 | 2024-04-18 |
| Annual Report | 0005174153 | 2023-04-03 |
| Registered Agent Name/Address Change (mass change) | 0004899782 | 2022-09-12 |
| Annual Report | 0004742727 | 2022-05-11 |
| Annual Report | 0004284627 | 2021-05-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0004087887 | 2020-12-04 |
| Annual Report | 0003945042 | 2020-07-22 |
| Annual Report | 0003520576 | 2019-05-22 |
| Annual Report | 0003235849 | 2018-04-17 |
| Annual Report | 0003235848 | 2017-05-12 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
