THE RITZ-CARLTON HOTEL COMPANY, L.L.C.
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| Name: | THE RITZ-CARLTON HOTEL COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 1995 (30 years ago) |
| Entity Number: | 1912401 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2025-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-22 | 2025-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-21 | 2024-11-22 | Address | 7750 Wisconsin Avenue, Bethesda, MD, 20814, USA (Type of address: Service of Process) |
| 2023-04-21 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250426000086 | 2025-04-26 | BIENNIAL STATEMENT | 2025-04-26 |
| 241122002862 | 2024-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-21 |
| 230421000112 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060018 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190529060093 | 2019-05-29 | BIENNIAL STATEMENT | 2019-04-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-12-12 | 2014-12-29 | Breach of Contract | NA | 0.00 | Complaint Invalid |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State