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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

Company Details

Name: MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2008 (16 years ago)
Entity Number: 3705952
County: New York
Place of Formation: Delaware
Address: 28 Liberty street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Principal Address ZIP Code: 20814

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM P BROWN Chief Executive Officer 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2021-04-13 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-01 2024-08-20 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-12 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-12-12 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820000216 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220802002438 2022-08-02 BIENNIAL STATEMENT 2022-08-01
210413060094 2021-04-13 BIENNIAL STATEMENT 2020-08-01
SR-50482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180822006161 2018-08-22 BIENNIAL STATEMENT 2018-08-01
180330000496 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160812006039 2016-08-12 BIENNIAL STATEMENT 2016-08-01
140801006770 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121212000219 2012-12-12 CERTIFICATE OF CHANGE 2012-12-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State