The Ritz-Carlton Hotel Company Overview
The Ritz-Carlton Hotel Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty years ago on Monday, June 25, 1984 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own The Ritz-Carlton Hotel Company
Name | |
---|---|
William B. Johnson 7 |
Chairman
CEO
Director
Director
Cb
|
Larry P. Martindale 3 |
Chairman
Director
Director
Vice President
COO
Vc
|
Simon F. Cooper 3 |
President
|
Stephens J. Richard 1 |
President
Director
Vice President
|
Horst H. Schulze 1 |
President
Director
|
Douglas McGarrity |
President
Director
Vice President
|
J. Richard Stephens 1 |
CFO
Director
Exvp
|
Rufus A. Chambers 4 |
Secretary
|
Other Companies for The Ritz-Carlton Hotel Company
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Georgia San Diego Hotel Limited Partnership |
Active
|
1989 |
1
|
Member
|
Marina Hotel Limited Partnership |
Inactive
|
1987 |
1
|
Member
|
The Ritz-Carlton Hotels, A Georgia Limited Partn |
Inactive
|
1984 |
1
|
|
Georgia Ai Resort Limited Partnership |
Inactive
|
1989 |
1
|
Known Addresses for The Ritz-Carlton Hotel Company
Corporate Filings for The Ritz-Carlton Hotel Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P02520 |
Date Filed: | Monday, June 25, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7853106 |
Date Filed: | Thursday, December 8, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01251009 |
Date Filed: | Thursday, June 28, 1984 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 1368865 |
Date Filed: | Friday, July 14, 1989 |
Date Expired: | Wednesday, March 28, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/1988 | Application For Certificate Of Authority | ||
1/9/1989 | Assumed Name Certificate | ||
7/14/1989 | Name History/Actual | The*Ritz-Carlton Hotel Company | |
7/14/1989 | Name History/Actual | The*Ritz-Carlton Hotel Company | |
7/14/1989 | Name History/Fictitious | The*Ritz-Carlton Hotel Company of Georgia | |
7/14/1989 | Name History/Fictitious | The*Ritz-Carlton Hotel Company of Georgia | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/11/1995 | Assumed Name Certificate | ||
8/25/1998 | Tax Forfeiture | ||
12/10/1998 | Application For Reinstatement | ||
12/10/1998 | Certificate Of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
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