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MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC.

MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC.

Company Details

Name:	MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1996 (29 years ago)
Entity Number:	2010727
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM P. BROWN	Chief Executive Officer	7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	10400 FERNWOOD ROAD, DEPARTMENT 52/862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-11-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-21	2024-03-21	Address	10400 FERNWOOD ROAD, DEPARTMENT 52/862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-03-21	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-11-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-21	2024-11-27	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-11-27	Address	7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-11-27	Address	10400 FERNWOOD ROAD, DEPARTMENT 52/862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-03-21	Address	7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2020-04-29	2024-03-21	Address	10400 FERNWOOD ROAD, DEPARTMENT 52/862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-12	2020-04-29	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-14	2018-03-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-12-14	2018-03-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-04-23	2014-03-12	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2010-04-21	2012-12-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-04-07	2020-04-29	Address	10400 FERNWOOD RD, DEPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2002-03-07	2012-04-23	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2002-03-07	2004-04-07	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2000-03-29	2002-03-07	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2000-03-29	2010-04-21	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-03-29	2002-03-07	Address	10400 FERNWOOD RD, DEPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1998-04-01	2000-03-29	Address	10400 FERNWOOD ROAD, SEPT. 52-92413, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1998-04-01	2000-03-29	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-04-15	2012-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15	2000-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-18	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-03-18	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004364	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
240321003747	2024-03-21	BIENNIAL STATEMENT	2024-03-21
220318000528	2022-03-18	BIENNIAL STATEMENT	2022-03-01
200429060435	2020-04-29	BIENNIAL STATEMENT	2020-03-01
SR-23821	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23822	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180330000564	2018-03-30	CERTIFICATE OF CHANGE	2018-03-30
180307006389	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160407006333	2016-04-07	BIENNIAL STATEMENT	2016-03-01
140312006233	2014-03-12	BIENNIAL STATEMENT	2014-03-01
121214000028	2012-12-14	CERTIFICATE OF CHANGE	2012-12-14
120423002157	2012-04-23	BIENNIAL STATEMENT	2012-03-01
100421002769	2010-04-21	BIENNIAL STATEMENT	2010-03-01
080312003154	2008-03-12	BIENNIAL STATEMENT	2008-03-01
060404002182	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040407002035	2004-04-07	BIENNIAL STATEMENT	2004-03-01
020307002813	2002-03-07	BIENNIAL STATEMENT	2002-03-01
000329002577	2000-03-29	BIENNIAL STATEMENT	2000-03-01
980401002519	1998-04-01	BIENNIAL STATEMENT	1998-03-01
970415000862	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
960318000262	1996-03-18	APPLICATION OF AUTHORITY	1996-03-18

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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