Marriott International Design & Construction Services, Inc. Overview
Marriott International Design & Construction Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 8, 1973 and is approximately fifty-one 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.
Key People
Who own Marriott International Design & Construction Services, Inc.
Name | |
---|---|
David J. Grissen 80 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Carolyn B. Handlon 73 |
Treasurer
NonTreas
|
Jennifer C. Mason 8 |
Treasurer
|
Andrew Wright 46 |
Secretary
|
Horace E. Jordan 65 |
Vice President
|
Ken Thornsberry 52 |
NonSec
Secretary
|
Robert J. McCarthy 50 |
President
|
William J. Shaw 30 |
President
CEO
Director
|
Arne M. Sorenson 14 |
President
Director
|
David J. Grissan 1 |
President
|
David J. Ghrrissen |
President
|
Jeremy Ordone 42 |
Treasurer
Secretary
|
Carolyn B. Handlon 26 |
Treasurer
|
Nancy L. Benz 68 |
Secretary
|
Laura L. Floyd 55 |
Secretary
|
Bancroft S. Gordon 54 |
Secretary
|
Terri L. Turner 28 |
Secretary
|
Ed A. Ryan 7 |
Director
|
Gordon S. Bancroft 4 |
Secretary
|
Margery Breneman 58 |
Vice President
|
M. Lester Pulse 55 |
Vice President
|
Sonia H. Greene 49 |
Vice President
|
Bao Giang Val Bauduin 46 |
Vice President
|
Michael E. Cullen 43 |
Vice President
|
Dorothy M. Ingalls 20 |
Vice President
|
Ron Harrison 1 |
Vice President
|
Known Addresses for Marriott International Design & Construction Services, Inc.
Corporate Filings for Marriott International Design & Construction Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000002797 |
Date Filed: | Friday, May 27, 1994 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10023106 |
Date Filed: | Friday, May 27, 1994 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00686864 |
Date Filed: | Wednesday, August 8, 1973 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9216-1994 |
Date Filed: | Thursday, June 16, 1994 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1824566 |
Date Filed: | Friday, May 27, 1994 |
Date Expired: | Wednesday, September 23, 1998 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3705952 |
Date Filed: | Thursday, August 7, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/27/1994 | Application For Certificate Of Authority | ||
5/27/1994 | Name History/Actual | Marriott International Design & Construction Services, Inc. | |
6/16/1994 | Foreign Qualification | ||
6/16/1994 | Initial List | ||
7/24/1995 | Annual List | ||
6/12/1996 | Annual List | ||
7/8/1997 | Annual List | ||
7/14/1997 | Change Of Registered Agent/Office | ||
5/22/1998 | Annual List | ||
6/28/1999 | Annual List | ||
5/17/2000 | Annual List | ||
6/9/2001 | Annual List | ||
6/22/2001 | Annual List | ||
5/22/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
6/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/27/2008 | Annual List | 2008-2009 | |
8/7/2008 | Name History/Actual | Marriott International Design & Construction Services, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
6/19/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/28/2011 | Annual List | ||
6/27/2012 | Annual List | ||
11/21/2012 | Change of Registered Agent/Office | ||
11/30/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
6/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/21/2018 | Change of Registered Agent/Office | ||
2/21/2018 | Registered Agent Change | ||
6/1/2018 | 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 8, 2024
Data last refreshed on Monday, April 4, 2022
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