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MARRIOTT DISTRIBUTION SERVICES, INC.

Company Details

Entity Name: MARRIOTT DISTRIBUTION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 21 Sep 1984
Company Number: CORP_53592244
File Number: 53592244
Type of Business: Business Corporations
Date Status Change: 18 Jun 2007
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1986-02-28

President

Name and Address Role
WILLIAM J SHAW, 10400 FERNWOOD RD BETHESDA MD 20817 President

Historical Names

Name Change Date
MDS DISTRIBUTION SERVICES, INC. 1994-07-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data
PREFERRED A Voting Rights 1000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State