| Name: | HILTON RESORTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) |
| Entity Number: | 2762569 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6355 METROWEST BLVD, STE 180, ORLANDO, FL, United States, 32835 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WANG | Chief Executive Officer | 5323 MILLENIA LAKES BLVD., SUITE 400, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 5323 MILLENIA LAKES BLVD., SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | SUITE 180 6355 METROWEST BLVD, SUITE 180, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2018-05-10 | 2024-05-08 | Address | SUITE 180 6355 METROWEST BLVD, SUITE 180, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-08 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-05-10 | 2018-05-10 | Address | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2010-05-10 | Address | 6355 METROWEST BLVD STE 180, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2004-06-09 | 2008-06-10 | Address | 6355 METROWEST BLVD, STE 180, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2017-08-08 | Address | ATTN: LEGAL DEPARTMENT, 6355 METROWEST BLVD. STE. 180, ORLANDO, FL, 32835, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004472 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220531002880 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060225 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006241 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 170808000429 | 2017-08-08 | CERTIFICATE OF CHANGE | 2017-08-08 |
| 160510006472 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006187 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006751 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 111017000703 | 2011-10-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-10-17 |
| DP-1932900 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
