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MARRIOTT DISTRIBUTION SERVICES, INC.

MARRIOTT DISTRIBUTION SERVICES, INC.

Company Details

Name:	MARRIOTT DISTRIBUTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Sep 1984 (40 years ago)
Date of dissolution:	09 Jul 2007
Entity Number:	945427
ZIP code:	20817
County:	New York
Place of Formation:	Delaware
Address:	DEPT. 52.923,10400 FERNWOOD RD, BETHESDA, MD, United States, 20817
Principal Address:	10400 FERNWOOD RD, DEPT 924.13, BETHESDA, MD, United States, 20817

DOS Process Agent

Name	Role	Address
JAMES AKERS, ESQ.	DOS Process Agent	DEPT. 52.923,10400 FERNWOOD RD, BETHESDA, MD, United States, 20817

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM J SHAW	Chief Executive Officer	10400 FERNWOOD RD, BETHESDA, MD, United States, 20817

History

Start date	End date	Type	Value
2002-08-23	2006-09-19	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1998-09-22	2007-07-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-22	2002-08-23	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-04-15	2007-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15	1998-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-02	1998-09-22	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1996-10-02	1997-04-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1996-10-02	1998-09-22	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-10-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-16	1996-10-02	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1993-06-16	1996-10-02	Address	10400 FERNWOOD ROAD, DEPT. 862, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-11-05	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-30	1990-11-05	Address	SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-30	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-09-24	1987-03-30	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1984-09-24	1987-03-30	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070709000045	2007-07-09	SURRENDER OF AUTHORITY	2007-07-09
060919002548	2006-09-19	BIENNIAL STATEMENT	2006-09-01
050104002391	2005-01-04	BIENNIAL STATEMENT	2004-09-01
020823002524	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000907002767	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980922002129	1998-09-22	BIENNIAL STATEMENT	1998-09-01
970415001033	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
961002002337	1996-10-02	BIENNIAL STATEMENT	1996-09-01
950313000204	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940713000154	1994-07-13	CERTIFICATE OF AMENDMENT	1994-07-13
930616002588	1993-06-16	BIENNIAL STATEMENT	1992-09-01
901105000190	1990-11-05	CERTIFICATE OF CHANGE	1990-11-05
B476888-2	1987-03-30	CERTIFICATE OF AMENDMENT	1987-03-30
B144632-4	1984-09-24	APPLICATION OF AUTHORITY	1984-09-24

Date of last update: 06 Jan 2025

Sources: New York Secretary of State