| Entity Name: | THE RITZ-CARLTON SALES COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jul 1999 |
| Company Number: | CORP_60589542 |
| File Number: | 60589542 |
| Type of Business: | Business Corporations |
| 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 |
|---|---|
| BRIAN E MILLER, 7812 PALM PARKWAY ORLANDO FL 32836 | President |
| Name and Address | Role |
|---|---|
| HAROLD J. HERMAN | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| TIME SHARE LAND SALES | 484001001 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2011-08-17 | 2012-05-11 | 2013-04-01 |
| TIME SHARE LAND SALES | 485001001 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2011-08-17 | 2012-05-11 | 2013-04-01 |
| TIME SHARE LAND SALES | 485000263 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2006-11-09 | 2009-04-02 | 2010-04-01 |
| TIME SHARE LAND SALES | 484000206 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2006-11-09 | 2009-04-02 | 2010-04-01 |
| TIME SHARE LAND SALES | 484000107 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2000-04-21 | 2012-05-11 | 2013-04-01 |
| TIME SHARE LAND SALES | 485000119 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2000-04-21 | 2012-05-11 | 2013-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 20 Jan 2025
