Search icon

MARRIOTT COURTYARD ONE

Company Details

Name: MARRIOTT COURTYARD ONE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1986 (38 years ago)
Date of dissolution: 17 May 1999
Entity Number: 1110542
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: CBM ONE CORPORATION
Fictitious Name: MARRIOTT COURTYARD ONE
Principal Address: 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRUCE F STEMERMAN Chief Executive Officer 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1997-04-04 1998-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-17 1998-09-28 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1995-08-17 1996-09-17 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1995-08-17 1998-09-28 Address 10400 FERNWOOD RD, DEPT 72-862, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1995-03-16 1997-04-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1986-09-09 1995-03-16 Address SYSTEM, INC., 136 MAIDOSN AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990517000748 1999-05-17 CERTIFICATE OF TERMINATION 1999-05-17
980928002443 1998-09-28 BIENNIAL STATEMENT 1998-09-01
970404000759 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
960917002275 1996-09-17 BIENNIAL STATEMENT 1996-09-01
950817002188 1995-08-17 BIENNIAL STATEMENT 1993-09-01
950316000813 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
B399340-4 1986-09-09 APPLICATION OF AUTHORITY 1986-09-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State