HILTON NEW YORK CORPORATION

Company Details

Name:	HILTON NEW YORK CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Nov 1996 (28 years ago)
Entity Number:	2086058
County:	Albany
Date of dissolution:	19 Sep 2000
Place of Formation:	Nevada
Address:	ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DRIVE, 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:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O HILTON HOTELS CORPORATION	DOS Process Agent	ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

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

History

Start date	End date	Type	Value
1998-11-30	2000-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26	2000-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-26	1998-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-20	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-11-20	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000919000419	2000-09-19	SURRENDER OF AUTHORITY	2000-09-19
981130002061	1998-11-30	BIENNIAL STATEMENT	1998-11-01
970326000808	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
961120000197	1996-11-20	APPLICATION OF AUTHORITY	1996-11-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State