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THE RITZ-CARLTON HOTEL COMPANY, L.L.C.

Company Details

Name: THE RITZ-CARLTON HOTEL COMPANY, L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 13 Jul 2009 (15 years ago)
Organization Number: 0733725
Place of Formation: DELAWARE
Authority Date: 13 Jul 2009 (15 years ago)
Last Annual Report: 29 May 2019 (5 years ago)
Principal Office: 10400 FERNWOOD ROAD, DEPT. 52/862, BETHESDA, MD 20817

Manager

Name Role
Kathleen K. Oberg Manager
DAVID J GRISSEN Manager
BAO GIANG V BAUDUIN Manager
BANCROFT S GORDON Manager

Organizer

Name Role
W. DAVID MANN Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2020-10-08
Annual Report 2019-05-29
Annual Report 2018-05-22
Registered Agent name/address change 2018-02-22
Annual Report 2017-06-05
Annual Report 2016-06-13
Annual Report 2015-04-09
Annual Report 2014-05-12
Annual Report 2013-06-27
Registered Agent name/address change 2012-11-20

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State