Name: | MARRIOTT MARQUIS CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Sep 1987 (37 years ago) |
Entity Number: | 1199001 |
County: | New York |
Date of dissolution: | 06 May 1999 |
Place of Formation: | Delaware |
Principal Address: | 10400 FERNWOOD ROAD, DEPT. 862, BETHESDA, MD, United States, 20817 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT E. PARSONS, JR. | Chief Executive Officer | 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817 |
Start date | End date | Type | Value |
---|---|---|---|
1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-06-16 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-09-01 | 1995-03-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1987-09-01 | 1993-06-16 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
990506000120 | 1999-05-06 | CERTIFICATE OF TERMINATION | 1999-05-06 |
970922002124 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
970415000869 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
950817002193 | 1995-08-17 | BIENNIAL STATEMENT | 1993-09-01 |
950313000151 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
930616002564 | 1993-06-16 | BIENNIAL STATEMENT | 1992-09-01 |
B540149-4 | 1987-09-01 | APPLICATION OF AUTHORITY | 1987-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State