| Name: | HILTON WASHINGTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1961 (63 years ago) |
| Entity Number: | 140341 |
| County: | New York |
| Date of dissolution: | 15 Mar 2000 |
| Place of Formation: | New York |
| Principal Address: | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F BOLLENBACH | Chief Executive Officer | 9336 CIVIC CTR DR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-30 | 1999-09-13 | Address | 9336 CIVIL CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1999-09-13 | Address | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1998-01-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-11-30 | 1998-01-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-30 | 1993-04-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-11-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-11-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1978-12-13 | 1987-03-24 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1978-12-13 | 1987-03-24 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1974-07-30 | 1978-12-13 | Address | 1335 AVE. OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000315000966 | 2000-03-15 | CERTIFICATE OF DISSOLUTION | 2000-03-15 |
| 990913002819 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 980105000538 | 1998-01-05 | CERTIFICATE OF CHANGE | 1998-01-05 |
| 970925002215 | 1997-09-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 000053007095 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930430002937 | 1993-04-30 | BIENNIAL STATEMENT | 1992-08-01 |
| 901130000367 | 1990-11-30 | CERTIFICATE OF CHANGE | 1990-11-30 |
| B644151-2 | 1988-05-25 | ASSUMED NAME CORP INITIAL FILING | 1988-05-25 |
| B474198-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| A537173-3 | 1978-12-13 | CERTIFICATE OF AMENDMENT | 1978-12-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
