| Name: | THE RITZ-CARLTON CLUB, ST. THOMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 06 Dec 2004 |
| Entity Number: | 2414211 |
| ZIP code: | 20817 |
| County: | Albany |
| Place of Formation: | U.S. Virgin Islands |
| Address: | DEPT 923, BETHESDA, MD, United States, 20817 |
| Principal Address: | 10400 FERNWOOD ROAD, DPT. 924.13, BETHESDA, MD, United States, 20817 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN P. WEISZ | Chief Executive Officer | 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES AKERS ESQ | DOS Process Agent | DEPT 923, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-31 | 2004-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-08-31 | 2004-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041206000813 | 2004-12-06 | SURRENDER OF AUTHORITY | 2004-12-06 |
| 030804002391 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010821002385 | 2001-08-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831000052 | 1999-08-31 | APPLICATION OF AUTHORITY | 1999-08-31 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
