| Name: | MARRIOTT KAUAI OWNERSHIP RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1996 (29 years ago) |
| Entity Number: | 2036915 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN E. MILLER | Chief Executive Officer | 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-06-27 | Address | 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003269 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 231129015076 | 2023-11-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-28 |
| 220620000791 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060061 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006018 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
