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MARRIOTT HOTELS OF NEW YORK CITY, INC.

Company Details

Name: MARRIOTT HOTELS OF NEW YORK CITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1987 (37 years ago)
Entity Number: 1175056
County: New York
Date of dissolution: 10 May 1996
Place of Formation: Delaware
Principal Address: 10400 FERNWOOD ROAD, DEPARTMENT 862, BETHESDA, MD, United States, 20817
Principal Address ZIP Code:
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Address ZIP Code: 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD E MARRIOTT Chief Executive Officer 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817

DOS Process Agent

Name Role Address
%THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1992-12-09 1993-07-14 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-12-05 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-29 1990-12-05 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960510000275 1996-05-10 CERTIFICATE OF TERMINATION 1996-05-10
950313000220 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930714002681 1993-07-14 BIENNIAL STATEMENT 1993-05-01
921209002038 1992-12-09 BIENNIAL STATEMENT 1992-05-01
901205000406 1990-12-05 CERTIFICATE OF CHANGE 1990-12-05
B502481-5 1987-05-29 APPLICATION OF AUTHORITY 1987-05-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State