Marriott Hotel Services, Inc. Overview
Marriott Hotel Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 28, 1976 and is approximately forty-eight years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Marriott Hotel Services, Inc.
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Key People
Who own Marriott Hotel Services, Inc.
Name | |
---|---|
David J. Grissen 80 |
President
Chief Executive Officer
NonDir
NonPres
Director
|
Carolyn B. Handlon 73 |
NonTreas
Treasurer
|
Bancroft S. Gordon 54 |
NonSec
Secretary
|
Ken Thornsberry 52 |
NonSec
Secretary
|
Robert J. McCarthy 50 |
President
CEO
Director
|
Margery Breneman 58 |
Treasurer
Secretary
Vice President
|
Jeremy Ordone 42 |
Treasurer
Secretary
|
Carolyn B. Handlon 26 |
Treasurer
|
Nancy L. Benz 68 |
Secretary
|
Laura L. Floyd 55 |
Secretary
|
Kevin M. Kimball 49 |
Director
|
Andrew Wright 46 |
Secretary
|
Michael E. Cullen 43 |
Secretary
|
Terri L. Turner 28 |
Secretary
|
Horace E. Jordan 65 |
Vice President
|
M. Lester Pulse 55 |
Vice President
|
Sonia H. Greene 49 |
Vice President
|
Bao Giang Val Bauduin 46 |
Vice President
|
Showing 8 records out of 18
Companies for Marriott Hotel Services, Inc.
Marriott Hotel Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marriott International, Inc. |
Active
|
1986 |
15
|
Governing Person
|
Other Companies for Marriott Hotel Services, Inc.
Marriott Hotel Services, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Springhill Smc, LLC |
Active
|
2007 |
16
|
Member
|
Sjmfb, LLC |
Inactive
|
2002 |
4
|
Member
|
Marriott Hotel Plano, L.L.C. |
Inactive
|
1998 |
1
|
Mm
|
Known Addresses for Marriott Hotel Services, Inc.
10400 Fernwood Rd
Bethesda, MD 20817
1 Marriott Dr
Washington, DC 20058
PO Box 699
Louisville, TN 37777
1965 Marriott Dr
Louisville, TN 37777
13 Corporate Tax
Washington, DC 20058
5150 Westheimer Rd
Houston, TX 77056
3700 Wailea Alanui Dr
Kihei, HI 96753
5151 Pooks Hill Rd
Bethesda, MD 20814
69-275 Waikoloa Beach Dr
Waikoloa, HI 96738
300 E 9th St
Coralville, IA 52241
Corporate Filings for Marriott Hotel Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P07696 |
Date Filed: | Wednesday, October 9, 1985 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9599806 |
Date Filed: | Monday, June 28, 1993 |
Registered Agent | Prentice Hall Corporation System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00768690 |
Date Filed: | Wednesday, April 28, 1976 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0559432008-7 |
Date Filed: | Thursday, September 4, 2008 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1737404 |
Date Filed: | Friday, June 25, 1993 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1993 | Name History/Actual | Marriott Hotel Services, Inc. | |
6/25/1993 | Name History/Actual | Marriott Hotel Services, Inc. | |
6/28/1993 | Application For Certificate Of Authority | ||
5/11/1994 | Assumed Name Certificate | ||
5/11/1994 | Certificate of Assumed Business Name | ||
7/3/1995 | Application For Amended Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
9/4/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/4/2008 | Initial List | ||
9/4/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
12/31/2008 | Public Information Report (PIR) | ||
7/22/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/22/2011 | Annual List | ||
9/28/2012 | Annual List | ||
11/21/2012 | Change of Registered Agent/Office | ||
11/30/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
9/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/11/2015 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
9/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/21/2018 | Change of Registered Agent/Office | ||
2/21/2018 | Registered Agent Change | ||
9/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
5/20/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
1/27/2023 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
10400 Fernwood Rd Bethesda, MD 20817
1 Marriott Dr Washington, DC 20058
PO Box 699 Louisville, TN 37777
1965 Marriott Dr Louisville, TN 37777
13 Corporate Tax Washington, DC 20058
5150 Westheimer Rd Houston, TX 77056
3700 Wailea Alanui Dr Kihei, HI 96753
5151 Pooks Hill Rd Bethesda, MD 20814
69-275 Waikoloa Beach Dr Waikoloa, HI 96738
300 E 9th St Coralville, IA 52241
These addresses are known to be associated with Marriott Hotel Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records