The Ritz-Carlton Development Company, Inc. Overview
The Ritz-Carlton Development Company, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 11, 1999 and is approximately twenty-five 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 Development Company, Inc.
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Key People
Who own The Ritz-Carlton Development Company, Inc.
Showing 8 records out of 27
Other Companies for The Ritz-Carlton Development Company, Inc.
The Ritz-Carlton Development Company, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Ritz-Carlton Management Company, L.L.C. |
Active
|
1999 |
12
|
Member
|
The Cobalt Travel Company, LLC |
Active
|
1999 |
12
|
Member
|
Rbf, LLC |
Inactive
|
2000 |
16
|
Manager
|
Rcdc Chronicle LLC |
Inactive
|
2007 |
3
|
Member
|
Known Addresses for The Ritz-Carlton Development Company, Inc.
Corporate Filings for The Ritz-Carlton Development Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000002413 |
Date Filed: | Tuesday, May 11, 1999 |
Registered Agent | The Prentice Hall Corporation System |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12655606 |
Date Filed: | Tuesday, May 11, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02165683 |
Date Filed: | Thursday, June 3, 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: | New York |
State ID: | 2377343 |
Date Filed: | Wednesday, May 12, 1999 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/11/1999 | Application For Certificate Of Authority | ||
5/12/1999 | Name History/Actual | The Ritz-Carlton Development 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) | ||
12/31/2008 | 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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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4
Known Addresses
10400 Fernwood Rd Bethesda, MD 20817
6649 Westwood Blvd Orlando, FL 32821
PO Box 699 Louisville, TN 37777
MARRIOTT DRIVE Washington, DC 20058
These addresses are known to be associated with The Ritz-Carlton Development Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records