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MARRIOTT FAMILY RESTAURANTS, INC.

Company Details

Name: MARRIOTT FAMILY RESTAURANTS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 25 Sep 1980 (44 years ago)
Business ID: 525882
State of Incorporation: MARYLAND
Principal Office Address: 6600 ROCKLEDGE DR, DEPT 72-928.81BETHESDA, MD 20817

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
LORI A CRAMP Treasurer 6600 ROCKLEDGE DR DEPT 72-928.81, BETHESDA, MD 20817

Secretary

Name Role Address
JOE P MARTIN Secretary 6600 ROCKLEDGE DR DEPT 72-928.81, BETHESDA, MD 20817

Director

Name Role Address
JOHN J MCCARTHY Director 6600 ROCKLEDGE DRDEPT 72-928, BETHESDA, MD 20817-1109
RICHARD MARRIOTT Director No data
WILLIAM W MCCARTEN Director 6600 ROCKLEDGE DR DEPT 72-928.81, BETHESDA, MD 20817-1109

Vice President

Name Role Address
JOHN J MCCARTHY Vice President 6600 ROCKLEDGE DRDEPT 72-928, BETHESDA, MD 20817-1109

President

Name Role Address
WILLIAM W MCCARTEN President 6600 ROCKLEDGE DR DEPT 72-928.81, BETHESDA, MD 20817-1109

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Reinstatement Filed 2011-02-03 Reinstatement
Notice to Dissolve/Revoke Filed 2004-06-02 Notice to Dissolve/Revoke
Amendment Form Filed 1998-10-06 Amendment

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State