The Ritz-Carlton Management Company, L.L.C. Overview
The Ritz-Carlton Management Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, July 21, 1999 and is approximately twenty-five years old, according to public records 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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The Ritz-Carlton Management Company, L.L.C.
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Key People
Who own The Ritz-Carlton Management Company, L.L.C.
Name | |
---|---|
Stephen P. Weisz 38 |
President
Director
|
Joseph J. Bramuchi 76 |
Treasurer
Member
|
Eleni Stratigeas 7 |
Secretary
|
Bryan K. Blythe 14 |
Manager
Vice President
|
Carolyn B. Handlon 73 |
Treasurer
Member
|
Joseph J. Pramuchi |
Treasurer
|
James H. Hunter 90 |
Secretary
|
Nancy L. Benz 68 |
Secretary
|
Horace E. Jordan 66 |
Member
Vice President
|
Margery Breneman 59 |
Secretary
|
Laura L. Floyd 55 |
Secretary
|
Kevin M. Kimball 49 |
Member
|
4 |
Member
|
Stephen P. Welsz |
Member
|
Bradley C. Stephen |
Member
|
Lester M. Pulse 11 |
Vice President
|
Showing 8 records out of 16
Companies for The Ritz-Carlton Management Company, L.L.C.
The Ritz-Carlton Management 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 |
---|---|---|---|---|
The Ritz-Carlton Development Company, Inc. |
Active
|
1999 |
11
|
Member
|
The Ritz-Carlton Development Com |
Inactive
|
Member
|
Corporate Filings for The Ritz-Carlton Management Company, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M99000001206 |
Date Filed: | Tuesday, August 3, 1999 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 705350423 |
Date Filed: | Wednesday, July 21, 1999 |
Registered Agent | The Prentice-Hall Corporation Syste |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 199920310010 |
Date Filed: | Wednesday, July 21, 1999 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/21/1999 | Application For Certificate Of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
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 Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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