Search icon

MARRIOTT INTERNATIONAL, INC.

Company Details

Entity Name: MARRIOTT INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Nov 1997
Company Number: CORP_59658808
File Number: 59658808
Type of Business: Hotels, motels, and other lodging facilities
Address 3020 WOODCREEK DR B, DOWNERS GROVE, IL, 60515
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-11-27

President

Name and Address Role Account Number
ANTHONY G CAPUANO 7750 WISCONSIN AVE BETHESDA MD 20814 President No data
STEPHANIE COLEMAN LINNARTZ President 63921
NAOMI MCKENZIE President 64352
WILLIAM J SHAW President 59948

Secretary

Name and Address Role Account Number
ANDREW WRIGHT Secretary No data
ANDREW PC WRIGHT Secretary 63921
DAVID W MANN Secretary 59948
ROBERT ROLLER Secretary 64352

Asst. secretary

Name and Address Role Account Number
SONIA HARDEN GREENE Asst. secretary 63921
MARGERY ANN BRENEMAN Asst. secretary 63921

Vice president

Name and Address Role Account Number
FELITIA OPUSZYNSKI LEE Vice president 63921

Other

Name and Address Role Account Number
JEREMY ORDONE Other 63921

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2891300 Issued 7006 Short Term Residential Rental Intermediary 1116 - Platform to Connect Guests With Short Term Residential Rental Providers; Lists Shared Housing Units on its Platform (50 - 99 Units Listed) 2023-04-14 2023-04-14 2024-03-15
BUSINESS LICENSE 2523614 Issued 1050 Public Place of Amusement 744 - Provides Onsite Entertainment or Rentals 2023-03-28 2023-03-16 2025-03-15
BUSINESS LICENSE 2517330 Issued 1050 Public Place of Amusement 744 - Provides Onsite Entertainment or Rentals 2023-03-28 2023-03-16 2025-03-15
BUSINESS LICENSE 2529301 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2517328 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2517338 Issued 1006 Retail Food Establishment 735 | 781 - Preparation of Food and Dining on Premises With Seating | Sale of Food Prepared Onsite With Dining Area 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2523612 Issued 1006 Retail Food Establishment 735 | 781 - Preparation of Food and Dining on Premises With Seating | Sale of Food Prepared Onsite With Dining Area 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2517335 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2523613 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2517329 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2023-03-10 2023-03-16 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO MARRIOTT O'HARE No data 1998-12-07 2016-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
NEW MARRIOTT MI, INC. 1998-04-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 800000000 511213118000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State