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 twenty-nine 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 43 |
Manager
|
Horace E. Jordan 65 |
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 58 |
Managing Member
Treasurer
Secretary
Vice President
|
Peter B. Cole 1 |
Managing Member
Treasurer
|
J. Weili Cheng 1 |
Managing Member
Secretary
|
Jeremy Ordone 42 |
Treasurer
Secretary
|
James P. Connelly 2 |
Treasurer
|
Kenneth R. Rehman 1 |
Treasurer
|
Nancy L. Benz 68 |
Secretary
|
Bancroft S. Gordon 54 |
Secretary
|
Andrew Wright 46 |
Secretary
|
William D. Mann 2 |
Secretary
|
Jeffrey Holdaway |
Secretary
|
Weili Cheng |
Secretary
|
M. Lester Pulse 55 |
Vice President
|
Sonia H. Greene 49 |
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 two 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 | Role |
---|---|---|---|---|
Marriott International Capital Corporation |
Active
|
1995 |
12
|
|
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 | Role |
---|---|---|---|---|
The Ritz-Carlton Hotel Palm Beach, LLC |
Inactive
|
2005 |
1
|
Manager
|
Known Addresses for The Ritz-Carlton Hotel Company, L.L.C.
1 Lincoln Rd
Miami Beach, FL 33139
10400 Fernwood Rd
Bethesda, MD 20817
701 Brazos St
Austin, TX 78701
4445 Willard Ave
Chevy Chase, MD 20815
455 Grand Bay Dr
Key Biscayne, FL 33149
3300 SW 27th Ave
Miami, FL 33133
280 Vanderbilt Beach Rd
Naples, FL 34108
1600 S Eads St
Arlington, VA 22202
PO Box 699
Louisville, TN 37777
1965 Marriott Dr
Louisville, TN 37777
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
|
|
Serial Number:
78470497
Drawing Code: 4000
|
|
Serial Number:
77095878
Drawing Code: 4000
|
|
Serial Number:
77095885
Drawing Code: 4000
|
|
Serial Number:
77668084
Drawing Code: 4000
|
|
Serial Number:
77250203
Drawing Code: 4000
|
|
Serial Number:
77249723
Drawing Code: 4000
|
|
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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10
Known Addresses
1 Lincoln Rd Miami Beach, FL 33139
10400 Fernwood Rd Bethesda, MD 20817
701 Brazos St Austin, TX 78701
4445 Willard Ave Chevy Chase, MD 20815
455 Grand Bay Dr Key Biscayne, FL 33149
3300 SW 27th Ave Miami, FL 33133
280 Vanderbilt Beach Rd Naples, FL 34108
1600 S Eads St Arlington, VA 22202
PO Box 699 Louisville, TN 37777
1965 Marriott Dr Louisville, TN 37777
These addresses are known to be associated with The Ritz-Carlton Hotel Company, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records