Name: | MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Jul 2010 (14 years ago) |
Entity Number: | 3972167 |
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, DEPT 52 / 924.13, Bethesda, MD, United States, 20814 |
Principal Address ZIP Code: | 20814 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. | DOS Process Agent | 28 Liberty street, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM P. BROWN | Chief Executive Officer | 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-26 | 2024-07-26 | Address | 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
2021-06-11 | 2024-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2021-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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: Service of Process) |
2018-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2014-07-25 | 2024-07-26 | Address | 10400 FERNWOOD ROAD, 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) |
2012-07-20 | 2014-07-25 | Address | 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240726001131 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
220707000759 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
210611060314 | 2021-06-11 | BIENNIAL STATEMENT | 2020-07-01 |
SR-54994 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-54995 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180731006166 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
180330000575 | 2018-03-30 | CERTIFICATE OF CHANGE | 2018-03-30 |
160713006277 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
140725006118 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
121212000225 | 2012-12-12 | CERTIFICATE OF CHANGE | 2012-12-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State