| Name: | THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) |
| Entity Number: | 2377343 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2025-05-22 | 2025-05-22 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2025-05-22 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522001319 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 231129015179 | 2023-11-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-28 |
| 230518001217 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060566 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060041 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
