| Name: | ROBERT MARRIOTT MEDICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) |
| Entity Number: | 4057151 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 222 NORTH PACIFIC COAST HWY., STE 1420, EL SEGUNDO, CA, United States, 90245 |
Contact Details
Phone +1 718-410-1500
Phone +1 914-762-1600
Phone +1 718-855-6789
Phone +1 914-669-0800
Phone +1 516-562-8008
Phone +1 718-960-7600
Phone +1 631-269-5800
Phone +1 516-336-2600
Phone +1 718-239-6444
Phone +1 631-273-4700
Phone +1 914-698-6005
Phone +1 718-447-7800
Phone +1 212-870-5000
Phone +1 631-665-4960
Phone +1 212-628-2800
Phone +1 718-827-4500
Phone +1 631-273-4500
Phone +1 718-232-3666
Phone +1 516-365-9229
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARRIOTT MEDICAL CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT J MARRIOTT | Chief Executive Officer | 8 MYRTLE AVE, SOUTH PORTLAND, ME, United States, 04106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-05 | 2019-02-05 | Address | 222 N SEPULVEDA BLVD, SUITE 2175, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2019-02-05 | Address | 222 N SEPULVEDA BLVD, SUITE 2175, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2014-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-05 | 2015-02-05 | Address | 863 N DOUGLAS ST, SUITE 100, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2013-02-05 | 2015-02-05 | Address | 863 N DOUGLAS ST, SUITE 100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2014-10-08 | Address | 863 N. DOUGLAS ST., SUITE 100, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201004411 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060317 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061077 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006355 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006823 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 141008000711 | 2014-10-08 | CERTIFICATE OF CHANGE | 2014-10-08 |
| 130205007405 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000092 | 2011-02-18 | APPLICATION OF AUTHORITY | 2011-02-18 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
