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MARRIOTT INTERNATIONAL JBS CORPORATION

Company Details

Name: MARRIOTT INTERNATIONAL JBS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1994 (31 years ago)
Entity Number: 1820178
County: New York
Place of Formation: Delaware
Principal Address: 7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Principal Address ZIP Code:
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
MARRIOTT INTERNATIONAL JBS CORPORATION DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PATRICK VALENTI Chief Executive Officer 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2020-05-15 2024-05-09 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-05-15 2024-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-12 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-12-12 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509003384 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220524001275 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200515060471 2020-05-15 BIENNIAL STATEMENT 2020-05-01
SR-21696 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21695 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180521006096 2018-05-21 BIENNIAL STATEMENT 2018-05-01
180330000513 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160607006045 2016-06-07 BIENNIAL STATEMENT 2016-05-01
140501006390 2014-05-01 BIENNIAL STATEMENT 2014-05-01
121212000271 2012-12-12 CERTIFICATE OF CHANGE 2012-12-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State