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Marriott International Administrative Services, Inc.

Active Bethesda, MD

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-nine 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.

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Key People

Who own Marriott International Administrative Services, Inc.

Name
David J. Grissen 80
President
Chief Executive Officer
Director
NonPres
CEO
Michael E. Cullen 48
Treasurer
Secretary
Vice President
Stephanie Carrick 21
Treasurer
Secretary
Carolyn B. Handlon 73
Treasurer
NonTreas
Andrew Wright 48
Vice President
Secretary
Horace E. Jordan 66
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 44
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
Margery Breneman 59
Vice President
M. Lester Pulse 55
Vice President
Sonia H. Greene 50
Vice President
Bao Giang Val Bauduin 46
Vice President
Lester M. Pulse 11
Vice President
Timothy Scott Brown 1
Vice President
Tina J. Edekar
Vice President
Showing 8 records out of 25

Other Companies for Marriott International Administrative Services, Inc.

Marriott International Administrative Services, Inc. is listed as an officer in two other companies.
Name Status
Marriott Worldwide Reservation Services, LLC
Active
Mi Fulfillment Services, LLC
Active

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

Florida Department of State
Data last refreshed on Friday, January 10, 2025
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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