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THE RITZ-CARLTON SALES COMPANY, INC.

THE RITZ-CARLTON SALES COMPANY, INC.

Company Details

Name:	THE RITZ-CARLTON SALES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 1999 (25 years ago)
Entity Number:	2401719
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	7812 palm parkway, ORLANDO, FL, United States, 32836
Address:	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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

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	6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, 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)
2023-07-18	2023-11-29	Address	9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-07-14	2023-07-18	Address	6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2013-07-12	2015-07-14	Address	6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2009-07-27	2023-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-07-23	2013-07-12	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2001-07-23	2013-07-12	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1999-07-23	2009-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-07-23	2023-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231129015191	2023-11-28	AMENDMENT TO BIENNIAL STATEMENT	2023-11-28
230718000318	2023-07-18	BIENNIAL STATEMENT	2023-07-01
210716000460	2021-07-16	BIENNIAL STATEMENT	2021-07-16
190717060127	2019-07-17	BIENNIAL STATEMENT	2019-07-01
170711006122	2017-07-11	BIENNIAL STATEMENT	2017-07-01
150714006120	2015-07-14	BIENNIAL STATEMENT	2015-07-01
130712006287	2013-07-12	BIENNIAL STATEMENT	2013-07-01
110823002023	2011-08-23	BIENNIAL STATEMENT	2011-07-01
090727002437	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070724002119	2007-07-24	BIENNIAL STATEMENT	2007-07-01
051207002889	2005-12-07	BIENNIAL STATEMENT	2005-07-01
030813002433	2003-08-13	BIENNIAL STATEMENT	2003-07-01
010723002475	2001-07-23	BIENNIAL STATEMENT	2001-07-01
990723000540	1999-07-23	APPLICATION OF AUTHORITY	1999-07-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State