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THE RITZ-CARLTON HOTEL COMPANY, L.L.C.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-04-21 2024-11-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21 2024-11-22 Address 7750 Wisconsin Avenue, Bethesda, MD, 20814, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-17 2018-04-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-12-17 2018-04-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-05-16 2012-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-04-13 2011-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
SR-22735 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-22736 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180410000462 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10
170418006180 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150401006386 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130430006127 2013-04-30 BIENNIAL STATEMENT 2013-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-12-12 2014-12-29 Breach of Contract NA 0.00 Complaint Invalid

Date of last update: 04 Jan 2025

Sources: New York Secretary of State