| Name: | HILTON SUITES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1987 (37 years ago) |
| Entity Number: | 1186607 |
| County: | New York |
| Date of dissolution: | 13 Apr 2000 |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, United States, 90210 |
| Address ZIP Code: | |
| Principal Address: | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HILTON HOTELS CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F. BOLLENBACH | Chief Executive Officer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2000-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-26 | 2000-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-04 | 1999-08-11 | Address | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1999-08-11 | Address | 2050 CHENNAULT DRIVE, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1995-03-10 | Address | 400 NORTH SAINT PAUL, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 1991-03-25 | 1993-06-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-25 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-14 | 1991-03-25 | Address | COMPANY, ONE GULF+WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000413000295 | 2000-04-13 | SURRENDER OF AUTHORITY | 2000-04-13 |
| 990811002282 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970812002137 | 1997-08-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 970326000809 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 950310000619 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 930924002799 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930604002259 | 1993-06-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 910325000104 | 1991-03-25 | CERTIFICATE OF CHANGE | 1991-03-25 |
| B520871-4 | 1987-07-14 | APPLICATION OF AUTHORITY | 1987-07-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
