Marriott International Administrative Services, Inc. Overview
Marriott International Administrative Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 15, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas 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.
Key People
Who own Marriott International Administrative Services, Inc.
Name | |
---|---|
David J. Grissen 80 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Carolyn B. Handlon 73 |
Treasurer
NonTreas
|
Andrew Wright 46 |
Secretary
|
Horace E. Jordan 65 |
Vice President
|
Margery Breneman 58 |
Vice President
|
Sonia H. Greene 49 |
Vice President
|
Bancroft S. Gordon 54 |
NonSec
Treasurer
Secretary
|
Robert J. McCarthy 50 |
President
Director
|
William J. Shaw 30 |
President
Director
|
Arne M. Sorenson 14 |
President
Director
|
Jeremy Ordone 42 |
Treasurer
Secretary
|
Carolyn B. Handlon 26 |
Treasurer
|
Nancy L. Benz 68 |
Secretary
|
Laura L. Floyd 55 |
Secretary
|
Ken Thornsberry 52 |
Secretary
NonSec
|
Terri L. Turner 28 |
Secretary
|
Jeff B. Stant 18 |
Secretary
|
Ed A. Ryan 7 |
Director
NonDir
|
M. Lester Pulse 55 |
Vice President
|
Bao Giang Val Bauduin 46 |
Vice President
|
Michael E. Cullen 43 |
Vice President
|
Lester M. Pulse 11 |
Vice President
|
Timothy Scott Brown |
Vice President
|
Tina J. Edekar |
Vice President
|
Other Companies for Marriott International Administrative Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marriott Worldwide Reservation Services, LLC |
Active
|
2007 |
10
|
Member
|
Mi Fulfillment Services, LLC |
Active
|
2005 |
9
|
Member
|
Known Addresses for Marriott International Administrative Services, Inc.
Corporate Filings for Marriott International Administrative Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000001422 |
Date Filed: | Wednesday, March 20, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10907106 |
Date Filed: | Friday, March 15, 1996 |
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: | 01963848 |
Date Filed: | Friday, March 15, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6151-2003 |
Date Filed: | Thursday, March 13, 2003 |
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: | 2010727 |
Date Filed: | Monday, March 18, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/15/1996 | Application For Certificate Of Authority | ||
3/18/1996 | Name History/Actual | Marriott International Administrative Services, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
3/13/2003 | Foreign Qualification | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
3/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/28/2007 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
3/10/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/15/2011 | Annual List | ||
3/28/2012 | Annual List | ||
11/21/2012 | Change of Registered Agent/Office | ||
11/30/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/5/2015 | Annual List | ||
4/7/2016 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
3/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/14/2018 | Annual List | ||
2/21/2018 | Change of Registered Agent/Office | ||
2/21/2018 | Registered Agent Change | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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