| Name: | MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jul 2010 (15 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 567104 |
| Place of Formation: | DELAWARE |
| File Number: | 567104 |
| Principal Address: | 1965 HAWKS LANDING LOUISVILLE, TN 37777 |
| Mailing Address: | 7750 WISCONSIN AVE BETHESDA, MD 20814 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David J. Grissen | Director | 10400 FERNWOOD ROAD, BETHESDA, MD 20817 | 2021-07-09 | 2022-06-16 |
| William P. Brown | Director | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2022-06-16 | No data |
| Rena Hozore Reiss | Director | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 | No data |
| Kathleen K. Oberg | Director | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael E. Cullen | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Dorothy M. Ingalls | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Horace E. Jordan Jr. | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814-3522 | 2023-07-05 |
| Bao Giang Valery Bauduin | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814-3522 | 2023-07-05 |
| Kathleen K. Oberg | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Rena Hozore Reiss | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Andrew P.C. Wright | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2024-06-07 |
| Cameron Read | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2024-06-07 |
| Patrick Valenti | Vice President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew P.C. Wright | Secretary | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer C. Mason | Treasurer | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William P. Brown | President | 7750 WISCONSIN AVE, BETHESDA, MD 20814 | 2023-07-05 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005990016 | 2024-11-20 |
| Annual Report | 0005764379 | 2024-06-07 |
| Annual Report | 0005304116 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004899649 | 2022-09-12 |
| Annual Report | 0004785044 | 2022-06-16 |
| Annual Report | 0004339513 | 2021-07-09 |
| Annual Report | 0003909544 | 2020-06-16 |
| Annual Report | 0003563346 | 2019-07-11 |
| Annual Report | 0003218144 | 2018-07-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003218143 | 2018-03-12 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
