HILTON SUITES, INC.
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| Name: | HILTON SUITES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1987 (38 years ago) |
| Date of dissolution: | 13 Apr 2000 |
| Entity Number: | 1186607 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HILTON HOTELS CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F. BOLLENBACH | Chief Executive Officer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2000-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-26 | 2000-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-04 | 1999-08-11 | Address | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000413000295 | 2000-04-13 | SURRENDER OF AUTHORITY | 2000-04-13 |
| 990811002282 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970812002137 | 1997-08-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 970326000809 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 950310000619 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State