MARRIOTT DESERT SPRINGS CORPORATION

Company Details

Name:	MARRIOTT DESERT SPRINGS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1987 (38 years ago)
Entity Number:	1147718
County:	New York
Date of dissolution:	05 May 1999
Place of Formation:	Delaware
Principal Address:	10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT E PARSONS, JR	Chief Executive Officer	10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

History

Start date	End date	Type	Value
1997-04-04	1997-04-15	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-12-03	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25	1990-12-03	Address	CORPORATE SERVICES, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990505000765	1999-05-05	CERTIFICATE OF TERMINATION	1999-05-05
970415001028	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
970404002113	1997-04-04	BIENNIAL STATEMENT	1997-02-01
950313000224	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940602002080	1994-06-02	BIENNIAL STATEMENT	1994-02-01
930512002842	1993-05-12	BIENNIAL STATEMENT	1993-02-01
901203000353	1990-12-03	CERTIFICATE OF CHANGE	1990-12-03
B462003-4	1987-02-25	APPLICATION OF AUTHORITY	1987-02-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State