| Entity Name: | THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 May 1999 |
| Company Number: | CORP_60493812 |
| File Number: | 60493812 |
| Type of Business: | Real Estate Investment |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| HAROLD J HERMAN | Secretary |
| Name and Address | Role |
|---|---|
| BRIAN E MILLER 7812 PALM PARKWAY ORLANDO FL 32836 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| TIME SHARE LAND SALES | 485001012 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2013-04-03 | 2014-04-02 | 2015-04-01 |
| TIME SHARE LAND SALES | 484001005 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2013-04-03 | 2015-03-27 | 2015-04-01 |
| TIME SHARE LAND SALES | 484000247 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2011-04-06 | 2017-03-23 | 2018-04-01 |
| TIME SHARE LAND SALES | 485000311 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2011-04-06 | 2017-03-23 | 2018-04-01 |
| TIME SHARE LAND SALES | 484000232 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2009-03-26 | 2009-03-26 | 2010-04-01 |
| TIME SHARE LAND SALES | 485000290 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2009-03-26 | 2009-03-26 | 2010-04-01 |
| TIME SHARE LAND SALES | 484000221 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2007-10-31 | 2009-03-26 | 2009-04-01 |
| TIME SHARE LAND SALES | 485000277 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2007-10-31 | 2009-03-26 | 2009-04-01 |
| TIME SHARE LAND SALES | 484000152 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2002-05-10 | 2017-03-16 | 2018-04-01 |
| TIME SHARE LAND SALES | 485000169 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2002-05-10 | 2017-03-16 | 2018-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 20 Jan 2025
