| Name: | HYATT INTERNATIONAL SALES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 27 Oct 2011 |
| Entity Number: | 2476255 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 71 S. WACKER DRIVE, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60606 |
| Principal Address: | 71 SOUTH WACKER DR, 14 FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAKESH SARNA | Chief Executive Officer | 71 SOUTH WACKER DR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O HYATT CORPORATION | DOS Process Agent | 71 S. WACKER DRIVE, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-21 | 2008-02-22 | Address | 71 SOUTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-02-21 | 2008-02-22 | Address | 71 SOUTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2006-02-21 | Address | 200 W MADISON ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2002-03-12 | 2006-02-21 | Address | 200 W MADISON ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2000-02-22 | 2011-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-02-22 | 2011-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111027000779 | 2011-10-27 | SURRENDER OF AUTHORITY | 2011-10-27 |
| 100204002921 | 2010-02-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080613000760 | 2008-06-13 | CERTIFICATE OF AMENDMENT | 2008-06-13 |
| 080222003127 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060221002593 | 2006-02-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002194 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002001 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000222000514 | 2000-02-22 | APPLICATION OF AUTHORITY | 2000-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
