HILTON SYSTEMS, INC.

Company Details

Name:	HILTON SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jul 1993 (31 years ago)
Entity Number:	1744035
County:	New York
Date of dissolution:	19 Jun 2001
Place of Formation:	Nevada
Principal Address:	9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN BOLLENBACH	Chief Executive Officer	9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1996-02-13	1999-08-02	Address	436 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1996-02-13	1997-03-26	Address	NEVADA INC, 502 E JOHN ST, CARSON CITY, NV, 89706, USA (Type of address: Service of Process)
1995-03-13	1996-02-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010619000013	2001-06-19	CERTIFICATE OF TERMINATION	2001-06-19
990802002375	1999-08-02	BIENNIAL STATEMENT	1999-07-01
970812002135	1997-08-12	BIENNIAL STATEMENT	1997-07-01
970326000818	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
960213002169	1996-02-13	BIENNIAL STATEMENT	1995-07-01
950313001538	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930723000304	1993-07-23	APPLICATION OF AUTHORITY	1993-07-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State