| Name: | DOUBLETREE HOTEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1995 (29 years ago) |
| Entity Number: | 1952959 |
| County: | New York |
| Date of dissolution: | 03 Apr 2008 |
| Place of Formation: | Arizona |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F BOLLENBACH | Chief Executive Officer | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2000-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-05 | 2000-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2001-08-27 | Address | 755 CROSSOVER LN, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2001-08-27 | Address | 755 CROSSOVER LN, MEMPHIS, TN, 38117, 4900, USA (Type of address: Principal Executive Office) |
| 1997-08-28 | 1999-09-13 | Address | 410 NORTH 44TH ST, SUITE 700, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 1999-09-13 | Address | 410 NORTH 44TH ST, SUITE 700, PHONEIX, AZ, 85008, USA (Type of address: Principal Executive Office) |
| 1995-08-31 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-31 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080403000113 | 2008-04-03 | CERTIFICATE OF TERMINATION | 2008-04-03 |
| 071015002764 | 2007-10-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051121002180 | 2005-11-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825002419 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010827002054 | 2001-08-27 | BIENNIAL STATEMENT | 2001-08-01 |
| 000922000127 | 2000-09-22 | CERTIFICATE OF CHANGE | 2000-09-22 |
| 991105000499 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990913002735 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970828002401 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 950831000477 | 1995-08-31 | APPLICATION OF AUTHORITY | 1995-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
