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MARRIOTT CLAIMS SERVICES CORPORATION

Company Details

Name: MARRIOTT CLAIMS SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1994 (30 years ago)
Entity Number: 1866608
County: New York
Place of Formation: Texas
Principal Address: 7750 Wisconsin Ave., BETHESDA, MD, United States, 20814
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
MARRIOTT CLAIMS SERVICES CORPORATION DOS Process Agent 28 LIBERTY ST., 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
HECTOR MASTRAPA Chief Executive Officer 7750 WISCONSIN AVE., BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2019-01-28 2020-11-13 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: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-07 2020-11-13 Address 10400 FERNWOOD RD / DPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-14 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-12-14 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-12-10 2012-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-11-24 2010-12-10 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-28 2010-12-10 Address 10400 FERNWOOD RD, DPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2004-12-28 2014-11-07 Address 1296 NEWKIRK COURT, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221123000281 2022-11-23 BIENNIAL STATEMENT 2022-11-01
201113060211 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-22272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006095 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180330000589 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
161103006504 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141107006864 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121214000022 2012-12-14 CERTIFICATE OF CHANGE 2012-12-14
121109006373 2012-11-09 BIENNIAL STATEMENT 2012-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State