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HILTON INTERNATIONAL CO.

Company Details

Name: HILTON INTERNATIONAL CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1967 (58 years ago)
Date of dissolution: 21 May 2015
Entity Number: 209974
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7930 JONES BEACH DRIVE, MCLEAH, VA, United States, 22102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
IAN CARTER Chief Executive Officer 7930 JONES BEACH DRIVE, MCLEAH, VA, United States, 22102

History

Start date End date Type Value
2007-06-11 2010-05-21 Address 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2007-06-11 2010-05-21 Address 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, Z, USA (Type of address: Chief Executive Officer)
2001-05-24 2007-06-11 Address 901 PONCE DE LEON BLVD, STE 700, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1999-06-28 2007-06-11 Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD, HERTFORDSHIRE, GBR (Type of address: Chief Executive Officer)
1997-06-11 1999-06-28 Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, GBR (Type of address: Chief Executive Officer)
1993-07-26 2006-11-30 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1993-07-26 1997-06-11 Address INTERNATIONAL COURT, 2/3 RHODES WAY, WATFORD, HERTS., GBR (Type of address: Chief Executive Officer)
1993-07-26 2001-05-24 Address ONE WALL STREET COURT, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1992-11-25 1993-07-26 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, 0003, USA (Type of address: Principal Executive Office)
1992-11-25 1993-07-26 Address TEN BLANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210422049 2021-04-22 ASSUMED NAME CORP INITIAL FILING 2021-04-22
150521000406 2015-05-21 CERTIFICATE OF TERMINATION 2015-05-21
150514006248 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130501006440 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110422002216 2011-04-22 BIENNIAL STATEMENT 2011-05-01
100521002089 2010-05-21 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
090506002880 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070611002739 2007-06-11 BIENNIAL STATEMENT 2007-05-01
061130000443 2006-11-30 CERTIFICATE OF CHANGE 2006-11-30
050722002479 2005-07-22 BIENNIAL STATEMENT 2005-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State