| Name: | HYATT MERCHANDISING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1993 (31 years ago) |
| Date of dissolution: | 19 Feb 1997 |
| Entity Number: | 1750741 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 WEST MADISON ST, 38TH FLR, CHICAGO, IL, United States, 60606 |
| Principal Address: | 909 MONTGOMERY STREET, 6TH FLOOR, SAN FRANCISCO, CA, United States, 94133 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST MADISON ST, 38TH FLR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| GLEN MILLER | Chief Executive Officer | 200 WEST MADISON STREET, SUITE 3800, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-02-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-02-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-19 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-08-19 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970219000376 | 1997-02-19 | SURRENDER OF AUTHORITY | 1997-02-19 |
| 950926002195 | 1995-09-26 | BIENNIAL STATEMENT | 1995-08-01 |
| 950313000593 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930819000281 | 1993-08-19 | APPLICATION OF AUTHORITY | 1993-08-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
