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The Ritz-Carlton Hotel Company, L.L.C.
Active Bethesda, MD
The Ritz-Carlton Hotel Company, L.L.C. Overview
The Ritz-Carlton Hotel Company, L.L.C. filed as a Foreign Limited Liability in the State of Florida on Tuesday, April 11, 1995 and is approximately thirty years old, according to public records 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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The Ritz-Carlton Hotel Company, L.L.C.
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Key People
Who own The Ritz-Carlton Hotel Company, L.L.C.
| Name | |
|---|---|
| Ken Thornsberry 52 |
Manager
Treasurer
Secretary
|
| Michael E. Cullen 48 |
Manager
|
| Andrew Wright 48 |
Secretary
|
| Horace E. Jordan 66 |
Vice President
Managing Member
|
| David J. Grissen 80 |
President
|
| Simon F. Cooper 3 |
President
|
| Herve Humler 1 |
President
Managing Member
Director
Secretary
|
| Laura L. Floyd 55 |
Manager
Managing Member
Treasurer
Secretary
|
| Kevin M Kimball VP |
Manager
|
| Kenneth R Rehmann VP |
Manager
|
| Margery Breneman 59 |
Managing Member
Treasurer
Secretary
Vice President
|
| Peter B. Cole 1 |
Managing Member
Treasurer
|
| J. Weili Cheng 1 |
Managing Member
Secretary
|
| Jeremy Ordone 44 |
Treasurer
Secretary
|
| James P. Connelly 2 |
Treasurer
|
| Kenneth R. Rehman 1 |
Treasurer
|
| Nancy L. Benz 68 |
Secretary
|
| Bancroft S. Gordon 54 |
Secretary
|
| William D. Mann 2 |
Secretary
|
| Jeffrey Holdaway |
Secretary
|
| Weili Cheng |
Secretary
|
| M. Lester Pulse 55 |
Vice President
|
| Sonia H. Greene 50 |
Vice President
|
| Lester M. Pulse 11 |
Vice President
|
| Horance Jordon |
Vice President
|
Showing 8 records out of 25
Companies for The Ritz-Carlton Hotel Company, L.L.C.
The Ritz-Carlton Hotel Company, L.L.C. lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Marriott International Capital Corporation |
Active
|
12
|
Member
|
| Rc Marriott, Inc. |
Active
|
1
|
Member
|
| Rc Marriott III, Inc. |
Active
|
1
|
Member
|
| Marriott Senior Holding Co. |
Active
|
Member
|
|
| Mi Holding, L. P. |
Active
|
Member
|
|
| Rc Marriott, Inc. Dept 52/862 |
Inactive
|
Managing Member
|
Other Companies for The Ritz-Carlton Hotel Company, L.L.C.
The Ritz-Carlton Hotel Company, L.L.C. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Ritz-Carlton Hotel Palm Beach, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for The Ritz-Carlton Hotel Company, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M95000000082 |
| Date Filed: | Tuesday, April 11, 1995 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 701146423 |
| Date Filed: | Tuesday, April 11, 1995 |
| Registered Agent | The Prentice-Hall Corporation |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC4628-2001 |
| Date Filed: | Thursday, May 3, 2001 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/1995 | Application For Certificate Of Authority | |
|
|
5/18/1996 | Change Of Registered Agent/Office | |
|
|
10/30/1996 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
5/3/2001 | Application for Foreign Registration | |
|
|
4/17/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/2/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/31/2005 | Annual List | 2005-2006 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/27/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
4/11/2007 | Annual List | |
|
|
4/22/2008 | Annual List | 08-09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/2/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/8/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/13/2011 | Annual List | |
|
|
4/19/2012 | Annual List | |
|
|
11/21/2012 | Change of Registered Agent/Office | |
|
|
11/30/2012 | Registered Agent Change | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/1/2013 | Annual List | |
|
|
5/22/2013 | Amended List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/27/2015 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
5/26/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/23/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/21/2018 | Change of Registered Agent/Office | |
|
|
2/27/2018 | Registered Agent Change | |
|
|
4/11/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for The Ritz-Carlton Hotel Company, L.L.C.
|
Serial Number:
78735478
Drawing Code: 4000
|
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Serial Number:
78470497
Drawing Code: 4000
|
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Serial Number:
77095878
Drawing Code: 4000
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Serial Number:
77095885
Drawing Code: 4000
|
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Serial Number:
77668084
Drawing Code: 4000
|
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Serial Number:
77250203
Drawing Code: 4000
|
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Serial Number:
77249723
Drawing Code: 4000
|
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Serial Number:
77321206
Drawing Code: 4000
|
|
Serial Number:
77648307
Drawing Code: 4000
|
|
Serial Number:
77177815
Drawing Code: 4000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records