Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
THE RITZ-CARLTON HOTEL COMPANY, L.L.C.
Filing Information
M95000000082
58-2168815
04/11/1995
DE
ACTIVE
LC STMNT OF RA/RO CHG
02/21/2018
NONE
Principal Address
Changed: 04/07/2024
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Changed: 04/07/2024
Mailing Address
Changed: 04/07/2024
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Changed: 04/07/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 02/21/2018
Address Changed: 02/21/2018
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/21/2018
Address Changed: 02/21/2018
Authorized Person(s) Detail
Name & Address
Title Member
Marriott International Capital Corporation
Title Member
Marriott Senior Holding Co.
Title Member
MI Holding, L. P.
Title Member
RC Marriott III, Inc.
Title Member
RC Marriott, Inc.
Title Secretary
Wright, Andrew P.C.
Title Member
Marriott International Capital Corporation
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Member
Marriott Senior Holding Co.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Member
MI Holding, L. P.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Member
RC Marriott III, Inc.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Member
RC Marriott, Inc.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Title Secretary
Wright, Andrew P.C.
7750 Wisconsin Avenue
Bethesda, MD 20814
Bethesda, MD 20814
Annual Reports
Report Year | Filed Date |
2022 | 02/18/2022 |
2023 | 04/23/2023 |
2024 | 04/07/2024 |
Document Images