| Name: | PROMUS HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 1932846 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW J HART | Chief Executive Officer | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2005-07-08 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2000-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2000-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-26 | 2001-07-23 | Address | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2001-07-23 | Address | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000006 | 2008-12-31 | CERTIFICATE OF TERMINATION | 2008-12-31 |
| 070719002831 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050708002236 | 2005-07-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002048 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010723002212 | 2001-07-23 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
