Marriott Resorts, Travel Company, Inc. Overview
Marriott Resorts, Travel Company, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, May 24, 1989 and is approximately thirty-six years old, as recorded in documents filed with Florida Department 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 Resorts, Travel Company, Inc.
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Key People
Who own Marriott Resorts, Travel Company, Inc.
Name | |
---|---|
Stephen P. Weisz 38 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
Bryan K. Blythe 72 |
Treasurer
Secretary
|
Patricia K. Depalma 54 |
Treasurer
Secretary
|
Barbara A. Egolf 48 |
Treasurer
Secretary
|
James H. Hunter 91 |
Director
Secretary
NonDir
|
Joseph J. Bramuchi 76 |
Treasurer
NonTreas
|
Jason P. Marino 65 |
Director
|
Brian E. Miller 55 |
Director
|
John Geller 95 |
NonDir
President
Treasurer
Secretary
|
Catherine Meeker 17 |
NonSec
Secretary
|
Horace E. Jordan 66 |
President
Vice President
|
Carolyn B. Handlon 73 |
Treasurer
|
Nermine Demopoulos 8 |
Treasurer
Secretary
|
Nancy L. Benz 68 |
Secretary
|
Laura L. Floyd 55 |
Secretary
|
Bancroft S. Gordon 54 |
Secretary
|
Kevin M. Kimball 49 |
Director
|
Terri L. Turner 28 |
Secretary
|
Ralph Lee Cunningham 69 |
Vice President
|
M. Lester Pulse 55 |
Vice President
|
Bryan K. Blythe 14 |
Vice President
|
Clifford M. Delorey 12 |
Vice President
|
Lester M. Pulse 11 |
Vice President
|
Showing 8 records out of 23
Corporate Filings for Marriott Resorts, Travel Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P24479 |
Date Filed: | Wednesday, May 24, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10579506 |
Date Filed: | Tuesday, July 25, 1995 |
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: | 01641105 |
Date Filed: | Wednesday, May 24, 1989 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12375-1995 |
Date Filed: | Tuesday, July 25, 1995 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 1356020 |
Date Filed: | Thursday, May 25, 1989 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/25/1989 | Name History/Actual | Marriott Resorts, Travel Company, Inc. | |
7/25/1995 | Application For Certificate Of Authority | ||
7/25/1995 | Foreign Qualification | ||
8/16/1995 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/8/1998 | Annual List | ||
7/20/1999 | Annual List | ||
6/16/2000 | Annual List | ||
6/22/2001 | Annual List | ||
8/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/28/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/12/2006 | Annual List | 06-14-06 | |
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 | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/10/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/25/2011 | Annual List | ||
7/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/11/2017 | Annual List | ||
7/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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