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MARRIOTT MARQUIS CORPORATION

Company Details

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

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
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)

Filings

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