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MARRIOTT RESORTS HOSPITALITY CORPORATION

Company Details

Name: MARRIOTT RESORTS HOSPITALITY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1995 (29 years ago) (Companies founded in July 1995)
Entity Number: 1942495
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: South Carolina
Principal Address: 7812 palm parkway, ORLANDO, FL, United States, 32836
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 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

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131029 Alcohol sale 2024-04-05 2024-04-05 2026-02-28 33 W 37TH ST, NEW YORK, New York, 10018 Restaurant
0370-24-107872 Alcohol sale 2024-04-05 2024-04-05 2026-03-31 33 W 37TH ST, NEW YORK, New York, 10018 Food & Beverage Business

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, 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)
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-11-29 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-18 2023-07-18 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-11-29 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2013-07-12 2023-07-18 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2009-07-27 2023-07-18 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129015103 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
230718000294 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210716000452 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190717060124 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170711006120 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150714006119 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130712006314 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110823002022 2011-08-23 BIENNIAL STATEMENT 2011-07-01
090727002438 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070724002120 2007-07-24 BIENNIAL STATEMENT 2007-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State