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MARRIOTT RESORTS, TRAVEL COMPANY, INC.

Company Details

Name: MARRIOTT RESORTS, TRAVEL COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1989 (36 years ago)
Entity Number: 1356020
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7812 palm parkway, ORLANDO, FL, United States, 32836
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN E. MILLER Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-12 2023-05-18 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2013-05-07 2021-05-12 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2009-05-08 2013-05-07 Address 10400 FERNWOOD ROAD, DEPT 92413, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2009-05-08 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-07-20 2009-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129015115 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
230518001200 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210512060562 2021-05-12 BIENNIAL STATEMENT 2021-05-01
190515060040 2019-05-15 BIENNIAL STATEMENT 2019-05-01
170517006026 2017-05-17 BIENNIAL STATEMENT 2017-05-01
150511006021 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130507007296 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110614002977 2011-06-14 BIENNIAL STATEMENT 2011-05-01
090508002783 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070607002186 2007-06-07 BIENNIAL STATEMENT 2007-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State