| Entity Name: | THE RITZ-CARLTON HOTEL COMPANY, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 30 Sep 1997 |
| Company Number: | LLC_00139548 |
| File Number: | 00139548 |
| Type of Management: | Member Managed |
| Date Status Change: | 03 Jul 2024 |
| Address | 7750 WISCONSIN AVE.,, BETHESDA, 20814, MD |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-12-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW PC WRIGHT | Secretary | 368584 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM P BROWN | President | 368584 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEREMY ORDONE | Other | 368584 |
| Name and Address | Role | Account Number |
|---|---|---|
| RC MARRIOTT III INC F6100 099 7 | Member | 368584 |
| MARRIOTT INTERNATIONAL CAPITAL CORP NQ | Member | 368584 |
| MARRIOTT SENIOR HOLDING COMPANY NQ | Member | 368584 |
| RC MARRIOTT INC | Member | 368584 |
| MI HOLDING LP NQ | Member | 368584 |
| Name and Address | Role | Account Number |
|---|---|---|
| SONIA LOUISE GREENE | Vice president | 368584 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARGERY A BRENEMAN | Asst. secretary | 368584 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARRIOTTINTERNATIONALCAPITAL CORPORATION, 7750 WISCONSIN AVE., BETHESDA, MD, 20814 | Manager | 2024-07-03 |
| MARRIOTT SENIOR HOLDING CO., 7750 WISCONSIN AVE., BETHESDA, MD, 20814 | Manager | 2024-07-03 |
| MI HOLDING, L.P., 7750 WISCONSIN AVE., BETHESDA, MD, 20814 | Manager | 2024-07-03 |
| RC MARRIOTT III, INC., 7750 WISCONSIN AVE., BETHESDA, MD, 20814 | Manager | 2024-07-03 |
| RC MARRIOTT, INC, 7750 WISCONSIN AVE., BETHESDA, MD, 20814 | Manager | 2024-07-03 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2137768 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2024-07-15 | 2024-07-16 | 2026-07-15 |
| BUSINESS LICENSE | 2137766 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2024-07-15 | 2024-07-16 | 2026-07-15 |
Date of last update: 13 Jan 2025
