THE RITZ-CARLTON DEVELOPMENT COMPANY, INC.

Company Details

Name:	THE RITZ-CARLTON DEVELOPMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number:	2377343
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
CORPORATION SERVICE COMPANY	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
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)
2023-05-18	2023-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-18	2023-05-18	Address	9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-11-29	Address	9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-12	2023-05-18	Address	9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2013-05-07	2021-05-12	Address	6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2009-05-08	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-07-20	2009-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-07-20	2013-05-07	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2005-07-20	2013-05-07	Address	10400 FERNWOOD ROAD, DPT. 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2001-05-18	2005-07-20	Address	10400 FERNWOOD ROAD, DPT. 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2001-05-18	2005-07-20	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2001-05-18	2005-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-12	2001-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-12	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231129015179	2023-11-28	AMENDMENT TO BIENNIAL STATEMENT	2023-11-28
230518001217	2023-05-18	BIENNIAL STATEMENT	2023-05-01
210512060566	2021-05-12	BIENNIAL STATEMENT	2021-05-01
190515060041	2019-05-15	BIENNIAL STATEMENT	2019-05-01
170517006027	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150511006022	2015-05-11	BIENNIAL STATEMENT	2015-05-01
130507007303	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110614002976	2011-06-14	BIENNIAL STATEMENT	2011-05-01
090508002664	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070606002433	2007-06-06	BIENNIAL STATEMENT	2007-05-01
050720002809	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030602002673	2003-06-02	BIENNIAL STATEMENT	2003-05-01
010518002721	2001-05-18	BIENNIAL STATEMENT	2001-05-01
990512000273	1999-05-12	APPLICATION OF AUTHORITY	1999-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State