| Name: | THE RITZ-CARLTON SALES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1999 (26 years ago) |
| Entity Number: | 2401719 |
| ZIP code: | 12207 |
| County: | Albany |
| 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. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN E. MILLER | Chief Executive Officer | 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, 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 | 2023-11-29 | Address | 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129015191 | 2023-11-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-28 |
| 230718000318 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716000460 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190717060127 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006122 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
