HILTON INTERNATIONAL CO.

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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
IAN CARTER | Chief Executive Officer | 7930 JONES BEACH DRIVE, MCLEAH, VA, United States, 22102 |
Start date | End date | Type | Value |
---|---|---|---|
2007-06-11 | 2010-05-21 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, Z, USA (Type of address: Chief Executive Officer) |
2007-06-11 | 2010-05-21 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
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) |
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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State