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THE RITZ-CARLTON HOTEL COMPANY, L.L.C.

Company Details

Name: THE RITZ-CARLTON HOTEL COMPANY, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 1995 (30 years ago)
Entity Number: 1912401
County: Albany
Place of Formation: Delaware
Address: 7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
THE RITZ-CARLTON HOTEL COMPANY, L.L.C. DOS Process Agent 7750 Wisconsin Avenue, Bethesda, MD, United States, 20814

History

Start date End date Type Value
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-17 2018-04-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-12-17 2018-04-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-05-16 2012-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-04-13 2011-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-04-13 2009-04-13 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29 2012-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230421000112 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210427060018 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190529060093 2019-05-29 BIENNIAL STATEMENT 2019-04-01
SR-22736 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-22735 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180410000462 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10
170418006180 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150401006386 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130430006127 2013-04-30 BIENNIAL STATEMENT 2013-04-01
121217000051 2012-12-17 CERTIFICATE OF CHANGE 2012-12-17

Complaints

Start date End date Type Satisafaction Restitution Result
2014-12-12 2014-12-29 Breach of Contract NA 0.00 Complaint Invalid

Date of last update: 13 Nov 2024

Sources: New York Secretary of State