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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

Company Details

Name: MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1994 (31 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1824566
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10400 FERNWOOD RD, DEPT. 924.13, BETHESDA, MD, United States, 20817
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. SHAW Chief Executive Officer 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-27 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-05-27 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1408853 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
980508002102 1998-05-08 BIENNIAL STATEMENT 1998-05-01
970415000863 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
960604002033 1996-06-04 BIENNIAL STATEMENT 1996-05-01
950310000864 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
940527000185 1994-05-27 APPLICATION OF AUTHORITY 1994-05-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State