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HOST MARRIOTT CORPORATION

Company Details

Name: HOST MARRIOTT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1961 (64 years ago)
Entity Number: 137105
County: New York
Date of dissolution: 06 Jan 1999
Place of Formation: Delaware
Principal Address: 10400 FERNWOOD ROAD, 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
RICHARD E. MARRIOTT Chief Executive Officer 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

History

Start date End date Type Value
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-13 1995-03-13 Address 15 COLUBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-13 1994-06-02 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1992-11-13 1994-06-02 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-11-28 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-28 1992-11-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04 1990-11-28 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-04 1990-11-28 Address SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-05 1987-03-04 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990106000172 1999-01-06 CERTIFICATE OF TERMINATION 1999-01-06
970516002214 1997-05-16 BIENNIAL STATEMENT 1997-04-01
970428000001 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950313000429 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940602002085 1994-06-02 BIENNIAL STATEMENT 1993-04-01
931021000356 1993-10-21 CERTIFICATE OF AMENDMENT 1993-10-21
921113002496 1992-11-13 BIENNIAL STATEMENT 1992-04-01
901128000261 1990-11-28 CERTIFICATE OF CHANGE 1990-11-28
C065480-2 1989-10-16 ASSUMED NAME CORP INITIAL FILING 1989-10-16
B465083-2 1987-03-04 CERTIFICATE OF AMENDMENT 1987-03-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State