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HILTON SYSTEMS, LLC

Company Details

Name: HILTON SYSTEMS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Dec 2000 (24 years ago)
Date of dissolution: 30 Oct 2017
Entity Number: 2583614
ZIP code: 22102
County: Westchester
Place of Formation: Delaware
Address: 7930 JONES BRANCH DRIVE, MCLEAN, VA, United States, 22102

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7930 JONES BRANCH DRIVE, MCLEAN, VA, United States, 22102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-12-13 2017-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-12-13 2017-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171030000103 2017-10-30 SURRENDER OF AUTHORITY 2017-10-30
161219006401 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141217006479 2014-12-17 BIENNIAL STATEMENT 2014-12-01
121211007391 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101231002087 2010-12-31 BIENNIAL STATEMENT 2010-12-01
081125002853 2008-11-25 BIENNIAL STATEMENT 2008-12-01
070102002173 2007-01-02 BIENNIAL STATEMENT 2006-12-01
050118002811 2005-01-18 BIENNIAL STATEMENT 2004-12-01
030121002063 2003-01-21 BIENNIAL STATEMENT 2002-12-01
001213000708 2000-12-13 APPLICATION OF AUTHORITY 2000-12-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State