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PROMUS HOTELS, INC.

Company Details

Name: PROMUS HOTELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1995 (29 years ago)
Entity Number: 1932846
County: New York
Date of dissolution: 31 Dec 2008
Place of Formation: Delaware
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
MATTHEW J HART Chief Executive Officer 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-07-23 2005-07-08 Address 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1999-10-15 2000-09-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2000-09-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-26 2001-07-23 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer)
1997-06-23 1999-07-26 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer)
1997-06-23 2001-07-23 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Principal Executive Office)
1997-06-23 1999-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 1997-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 1999-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-18 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
081231000006 2008-12-31 CERTIFICATE OF TERMINATION 2008-12-31
070719002831 2007-07-19 BIENNIAL STATEMENT 2007-06-01
050708002236 2005-07-08 BIENNIAL STATEMENT 2005-06-01
030618002048 2003-06-18 BIENNIAL STATEMENT 2003-06-01
010723002212 2001-07-23 BIENNIAL STATEMENT 2001-06-01
000920000562 2000-09-20 CERTIFICATE OF CHANGE 2000-09-20
991015000227 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990726002118 1999-07-26 BIENNIAL STATEMENT 1999-06-01
970623002128 1997-06-23 BIENNIAL STATEMENT 1997-06-01
970331000490 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State