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MARRIOTT INTERNATIONAL CAPITAL CORPORATION

Company Details

Name: MARRIOTT INTERNATIONAL CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2016 (9 years ago)
Entity Number: 4879339
County: Rockland
Place of Formation: Delaware
Address: 28 LIBERTY ST., 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

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., 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
2019-01-28 2023-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-17 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: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-14 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-01-14 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
231117001226 2023-11-17 BIENNIAL STATEMENT 2022-01-01
SR-74184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-74185 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180330000580 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160114000404 2016-01-14 APPLICATION OF AUTHORITY 2016-01-14

Date of last update: 05 Nov 2024

Sources: New York Secretary of State