Marriott Distribution Services, Inc.

Archived Record Bethesda, MD

Marriott Distribution Services, Inc. Overview

Marriott Distribution Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty years ago on Friday, September 21, 1984 as recorded in documents filed with Texas Secretary 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. There are a couple of officers known to have been associated with this organization.

Name
William J. Shaw 30 ~ Background Report ~	President CEO Director
William W. McCarten 7 ~ Background Report ~	President
William J. Shaki ~ Background Report ~	President
Wiliam J. Shaw ~ Background Report ~	President
Carolyn B. Handlon 73 ~ Background Report ~	Treasurer
Nancy L. Benz 68 ~ Background Report ~	Secretary
Dorothy M. Ingalls 20 ~ Background Report ~	Secretary
Joseph Ryan 5 ~ Background Report ~	Director
John J. Ryan 3 ~ Background Report ~	Director
M. Lester Pulse 55 ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P10329
Date Filed:	Wednesday, June 4, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6344206
Date Filed:	Friday, September 21, 1984

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01257375
Date Filed:	Friday, September 21, 1984

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C2355-1986
Date Filed:	Monday, April 7, 1986
Date Expired:	Monday, April 25, 2005

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	945427
Date Filed:	Monday, September 24, 1984
Date Expired:	Monday, July 9, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/21/1984	Application For Certificate Of Authority
9/24/1984	Name History/Actual	Mds Distribution Services, Inc.
4/7/1986	Foreign Qualification
8/31/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/13/1994	Amendment	MDS DISTRIBUTION SERVICES, INC. DMFBJ< 001
7/13/1994	Name History/Actual	Marriott Distribution Services, Inc.
7/21/1994	Application For Amended Certificate Of Authority
7/3/1995	Application For Amended Certificate Of Authority
7/7/1995	Amendment	CAPITAL STOCK WAS 100 NO PAR SHARES P T CERTIFIED COPY OF RESTATED CERTIFICATE FILED AMENDING STOCK. BREAKDOWN OF STOCK = 1,000 COMMON NO PAR SHARES AND 1,000 PREFERRED NO PAR SHARES. (11)PGS P T
7/14/1997	Change Of Registered Agent/Office
4/4/1998	Annual List
4/19/1999	Annual List
3/23/2000	Annual List
4/20/2001	Annual List
3/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/5/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
7/24/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/25/2005	Annual List
4/25/2005	Withdrawal	4/25/05 RA BOX 2CC
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
3/18/2008	Certificate of Withdrawal
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Marriott Distribution Services, Inc.

Archived Record Bethesda, MD