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12207
RESIDENCE INN BY MARRIOTT, INC.

RESIDENCE INN BY MARRIOTT, INC.

Company Details

Name:	RESIDENCE INN BY MARRIOTT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1987 (37 years ago)
Date of dissolution:	22 Jan 2007
Entity Number:	1188127
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10400 FERNWOOD RD, DPT 924.13, BETHESDA, MD, United States, 20817
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERTH J MCCARTHY	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	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1999-08-05	2003-07-24	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1999-08-05	2003-07-24	Address	10400 FERNWOOD RD, DEPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1997-04-28	2003-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-19	1997-04-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-07-19	1999-08-05	Address	10400 FERNWOOD ROAD, DEPT. 924.13, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1995-07-19	1999-08-05	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1995-04-13	1995-07-19	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-26	1995-07-19	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1993-05-26	1995-07-19	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-11-05	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-21	1990-11-05	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-21	1990-11-05	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
070122000442	2007-01-22	CERTIFICATE OF TERMINATION	2007-01-22
051012003027	2005-10-12	BIENNIAL STATEMENT	2005-07-01
030724002762	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010716002501	2001-07-16	BIENNIAL STATEMENT	2001-07-01
990805002503	1999-08-05	BIENNIAL STATEMENT	1999-07-01
970428000143	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950719002283	1995-07-19	BIENNIAL STATEMENT	1993-07-01
950413000576	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
930526002173	1993-05-26	BIENNIAL STATEMENT	1992-07-01
901105000158	1990-11-05	CERTIFICATE OF CHANGE	1990-11-05
B523189-4	1987-07-21	APPLICATION OF AUTHORITY	1987-07-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State