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MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. DOS Process Agent 28 Liberty street, New York, NY, United States, 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
2024-07-26 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)

Filings

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