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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

Company Details

Name: MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2008 (16 years ago)
Entity Number: 3705952
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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
2024-11-25 2024-11-25 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-20 2024-08-20 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-11-25 Address 28 Liberty street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-08-20 2024-11-25 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2021-04-13 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241125003202 2024-11-25 CERTIFICATE OF CHANGE BY ENTITY 2024-11-25
240820000216 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220802002438 2022-08-02 BIENNIAL STATEMENT 2022-08-01
210413060094 2021-04-13 BIENNIAL STATEMENT 2020-08-01
SR-50482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180822006161 2018-08-22 BIENNIAL STATEMENT 2018-08-01
180330000496 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160812006039 2016-08-12 BIENNIAL STATEMENT 2016-08-01
140801006770 2014-08-01 BIENNIAL STATEMENT 2014-08-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State