The Ritz-Carlton Sales Company, Inc. Overview
The Ritz-Carlton Sales Company, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, July 23, 1999 and is approximately twenty-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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The Ritz-Carlton Sales Company, Inc.
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Key People
Who own The Ritz-Carlton Sales Company, Inc.
Name | |
---|---|
Stephen P. Weisz 38 |
President
Chief Executive Officer
CEO
Director
|
Bryan K. Blythe 72 |
Treasurer
Secretary
|
Patricia K. Depalma 54 |
Treasurer
Secretary
|
Barbara A. Egolf 48 |
Treasurer
Secretary
|
James H. Hunter 91 |
Director
Secretary
|
Jason P. Marino 65 |
Director
|
Brian E. Miller 55 |
Director
|
John Geller 95 |
President
Treasurer
Secretary
|
Not Available |
President
|
Joseph J. Bramuchi 76 |
Treasurer
|
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
|
Terri L. Turner 28 |
Secretary
|
Jeff B. Stant 18 |
Secretary
|
Catherine Meeker 17 |
Secretary
|
Michele L. Keusch 4 |
Secretary
|
Ralph Lee Cunningham 69 |
Vice President
|
Horace E. Jordan 66 |
Vice President
|
M. Lester Pulse 55 |
Vice President
|
Bryan K. Blythe 14 |
Vice President
|
Clifford M. Delorey 12 |
Vice President
|
Showing 8 records out of 24
Corporate Filings for The Ritz-Carlton Sales Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000003787 |
Date Filed: | Friday, July 23, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12767606 |
Date Filed: | Friday, July 23, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02170992 |
Date Filed: | Friday, July 23, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 2401719 |
Date Filed: | Friday, July 23, 1999 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1999 | Application For Certificate Of Authority | ||
7/23/1999 | Name History/Actual | The Ritz-Carlton Sales Company, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
12/31/2007 | 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) | ||
2/28/2020 | Tax Forfeiture |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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