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MARRIOTT KAUAI OWNERSHIP RESORTS, INC.

Company Details

Name: MARRIOTT KAUAI OWNERSHIP RESORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2036915
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRIAN E. MILLER Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, 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)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-06-27 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-29 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-29 2024-06-27 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627003269 2024-06-27 BIENNIAL STATEMENT 2024-06-27
231129015076 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
220620000791 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200617060061 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180615006018 2018-06-15 BIENNIAL STATEMENT 2018-06-01
160617006069 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140605006789 2014-06-05 BIENNIAL STATEMENT 2014-06-01
121101006121 2012-11-01 BIENNIAL STATEMENT 2012-06-01
100628002720 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080611002039 2008-06-11 BIENNIAL STATEMENT 2008-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State