| Name: | RITZ-CARLTON HOTEL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1942 (82 years ago) |
| Date of dissolution: | 03 Oct 1996 |
| Entity Number: | 54113 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3414 PEACHTREE RD., SUITE 300, ATLANTA, GA, United States, 30326 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. JOHNSON | Chief Executive Officer | 3414 PEACHTREE RD., SUITE 300, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-12-23 | 1993-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1943-03-08 | 1943-03-08 | Address | 378 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1943-03-08 | 1982-12-23 | Address | 378 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1942-10-01 | 1943-03-08 | Address | 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961003000733 | 1996-10-03 | CERTIFICATE OF MERGER | 1996-10-03 |
| 931102002017 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930119002729 | 1993-01-19 | BIENNIAL STATEMENT | 1992-10-01 |
| A933267-2 | 1982-12-23 | CERTIFICATE OF AMENDMENT | 1982-12-23 |
| A804995-2 | 1981-10-13 | ASSUMED NAME CORP INITIAL FILING | 1981-10-13 |
| 7831-130 | 1950-08-22 | CERTIFICATE OF MERGER | 1950-08-22 |
| DES50486 | 1943-03-08 | CERTIFICATE OF AMENDMENT | 1943-03-08 |
| 50-486 | 1943-03-08 | CERTIFICATE OF AMENDMENT | 1943-03-08 |
| 6088-117 | 1942-12-17 | CERTIFICATE OF AMENDMENT | 1942-12-17 |
| 6061-73 | 1942-10-01 | CERTIFICATE OF INCORPORATION | 1942-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
