THE RITZ-CARLTON HOTEL COMPANY OF CALIFORNIA (Entity# 01076794) is a corporation registered with California Secretary of State. The business incorporation date is May 15, 1981. The corporation status is Merged Out.
| Corporation Number | 01076794 |
| Corporation Name | THE RITZ-CARLTON HOTEL COMPANY OF CALIFORNIA |
| Incorporation Date | 1981-05-15 |
| Corporation Status | Merged Out |
| SO File Number | 0187614 |
| SO File Date | 1993-04-12 |
| Mailing Address |
3414 Peachtree Rd., N.e., Ste. 300 Atlanta GA 30326 |
| CEO Name | WILLIAM B. JOHNSON |
| CEO Address |
3414 Peachtree Rd., #300 Atlanta GA 30326 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1996-02-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-01-26 | - MERG |
OUTGOING-MERGED INTO Q GA W. B. JOHNSON PROPERTIES, INC. |
D0512109 |
| Street Address | 3414 PEACHTREE RD., N.E., STE. 300 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30326 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tantalum, Inc. | 3340 Peachtree Rd Ne Ste 1010, Atlanta, GA 30326 | CAPITOL CORPORATE SERVICES, INC. | 2017-09-19 |
| Chelsea Design Associates Inc. | 3630 Peachtree Rd Unit 2303, Atlanta, GA 30326 | JUDITH ANN SCHINDLER | 2017-09-01 |
| Psm Investment Holdings Inc | 3344 Peachtree Road Ne, Ste 2550, Atlanta, GA 30326 | PETER S. MARIN | 2016-11-14 |
| Pulte Homes of California, Inc. | 3350 Peachtree Road Ne, Suite 150, Atlanta, GA 30326 | JAMES L. OSSOWSKI | 2016-11-14 |
| Securamerica Corporation | 3399 Peachtree Rd Ne Ste 1500, Atlanta, GA 30326 | THOMAS MARANO | 2016-10-10 |
| Hwe California, Inc. | 3344 Peachtree Rd Ne, 25th Floor, Atlanta, GA 30326 | WILLIAM HODGES | 2016-05-05 |
| Scout Marketing, Inc. | 3391 Peachtree Rd Ne Ste 105, Atlanta, GA 30326 | JENNIFER BREKKE | 2016-01-20 |
| Pulte Insurance Agency, Inc. | 3350 Peachtree Rd Northeast, Ste #150, Atlanta, GA 30326 | JOHN FLYNN | 2015-12-30 |
| Wealthcap Los Gatos 131 Albright Way Gp, Inc. | 3399 Peachtree Rd Ste 400, Atlanta, GA 30326 | MAHMOUD HAWARI | 2015-09-01 |
| Wealthcap Los Gatos 121 Albright Way Gp, Inc. | 3399 Peachtree Rd Ste 400, Atlanta, GA 30326 | MAHMOUD HAWARI | 2015-09-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | ATLANTA |
| Zip Code | 30326 |
| Category | hotel |
| Category + City | hotel + ATLANTA |
Please comment or provide details below to improve the information on THE RITZ-CARLTON HOTEL COMPANY OF CALIFORNIA.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.