The Ritz-Carlton Hotel Company

Archived Record Atlanta, GA

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The Ritz-Carlton Hotel Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active.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.

Name
William B. Johnson 7 ~ Background Report ~	Chairman CEO Director Director Cb
Larry P. Martindale 3 ~ Background Report ~	Chairman Director Director Vice President COO Vc
Simon F. Cooper 3 ~ Background Report ~	President
Stephens J. Richard 1 ~ Background Report ~	President Director Vice President
Horst H. Schulze 1 ~ Background Report ~	President Director
Douglas McGarrity ~ Background Report ~	President Director Vice President
J. Richard Stephens 1 ~ Background Report ~	CFO Director Exvp
Rufus A. Chambers 4 ~ Background Report ~	Secretary

Other Companies for The Ritz-Carlton Hotel Company

The Ritz-Carlton Hotel Company is listed as an officer in four other companies.

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

10400 Fernwood Rd Bethesda, MD 20817 3424 Peachtree Rd NE Atlanta, GA 30326 3414 Peachtree Rd NE Atlanta, GA 30326

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

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

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

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

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

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

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The Ritz-Carlton Hotel Company

Archived Record Atlanta, GA