| Name: | MARRIOTT DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1984 (41 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 |
| Name | Role | Address |
|---|---|---|
| JAMES AKERS, ESQ. | DOS Process Agent | DEPT. 52.923,10400 FERNWOOD RD, BETHESDA, MD, United States, 20817 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM J SHAW | Chief Executive Officer | 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817 |
| 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 | 2002-08-23 | 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) |
| 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) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
