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MARRIOTT DISTRIBUTION SERVICES, INC.

Company Details

Name: MARRIOTT DISTRIBUTION SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 20 Nov 1987 (37 years ago)
Business ID: 609021
State of Incorporation: DELAWARE
Principal Office Address: 10400 FERNWOOD RD, DEPT 52-924 13BETHESDA, MD 20817-1109

Agent

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

Director

Name Role Address
STERLING D COLTON Director 8005 GREENTREE ROAD, BETHESDA, MD 20058
RICHARD E MARRIOTT Director 10840 PLEASANT HILL DRIVE, POTOMAC, MD 20854
MICHEAL A STEIN Director No data
JOHN N DASBURG Director 10609 ALLOWAY DRIVE, POTOMAC, MD 20854
MICHAEL A STEIN Director 10400 FERNWOOD RD, BETHESDA, MD 20817-1109
WILLIAM W MCCARTEN Director 10400 FERNWOOD RD, BETHESDA, MD 20817-1109

Secretary

Name Role Address
DOROTHY M INGALLS Secretary 10400 FERNWOOD, BETHESDA, MD 20817

Vice President

Name Role Address
M LESTER PULSE JR Vice President 10400 FERNWOOD RD, BETHESDA, MD 20817-1109

President

Name Role Address
WILLIAM W MCCARTEN President 10400 FERNWOOD RD, BETHESDA, MD 20817-1109

Treasurer

Name Role Address
CAROLYN B HANDLON Treasurer 10400 FERNWOOD RD, 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.
Withdrawal Filed 2005-04-26 Withdrawal
Annual Report Filed 2005-04-25 Annual Report
Annual Report Filed 2004-06-18 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Annual Report Filed 2002-08-07 Annual Report
Amendment Form Filed 2001-09-19 Amendment
Annual Report Filed 2001-09-19 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

STERLING D COLTON

SAGA CORPORATION SAGA CORPORATION UNITED HEALTHSERV, INC. MARRIOTT FACILITIES MANAGEMENT, INC. MARRIOTT FSM CORPORATION MARRIOTT INTERNATIONAL, INC. MARIOTT LAUNDRY SERVICES, INC. MDS DISTRIBUTION SERVICES, INC.

RICHARD E MARRIOTT

SAGA CORPORATION SAGA CORPORATION WILLMAR DISTRIBUTORS, INC. MARRIOTT CORPORATION SAGA PROPERTY LEASING CORPORATION MARRIOTT FSM CORPORATION HMH PROPERTIES, INC. MDS DISTRIBUTION SERVICES, INC.

MICHEAL A STEIN

SAGA EDUCATION FOOD SERVICE, INC. MARRIOTT FACILITIES MANAGEMENT, INC. MDS DISTRIBUTION SERVICES, INC.

JOHN N DASBURG

MDS DISTRIBUTION SERVICES, INC.

MICHAEL A STEIN

SAGA HEALTH CARE DIETARY MANAGEMENT SERVICES, INC. SAGA EDUCATION FOOD SERVICE, INC. SAGA CORPORATE FOODSERVICES, INC. UNITED HEALTHSERV, INC. MARRIOTT MANAGEMENT SERVICES CORP. MARRIOTT INTERNATIONAL SERVICES, INC. MARIOTT LAUNDRY SERVICES, INC. SODEXHO MARRIOTT MANAGEMENT, INC. SODEXHO MANAGEMENT CORP. SODEXHO MARRIOTT EDUCATION SERVICES, INC.

M LESTER PULSE JR

MARRIOTT BRASELTON CORPORATION RESIDENCE INN BY MARRIOTT, INC.

WILLIAM W MCCARTEN

MARRIOTT FAMILY RESTAURANTS, INC. HOST MARRIOTT SERVICES FAMILY RESTAURANTS, INC.

CAROLYN B HANDLON

MARRIOTT BRASELTON CORPORATION RESIDENCE INN BY MARRIOTT, INC.

Related by address

10400 FERNWOOD RD, DEPT 52-924 13BETHESDA, MD 20817-1109

MDS DISTRIBUTION SERVICES, INC.

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State

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