| Name: | CALIFORNIA HYATT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1975 (49 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 382584 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 W MADISON, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J PRITZKER | Chief Executive Officer | 200 W MADISON, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-13 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-13 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-06 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1981-02-27 | 1987-07-06 | Address | 70 PINE ST, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 1981-02-27 | 1987-07-06 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1975-10-24 | 1981-02-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-10-24 | 1981-02-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111227001 | 2011-12-27 | ASSUMED NAME CORP INITIAL FILING | 2011-12-27 |
| DP-1467128 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991129002402 | 1999-11-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002760 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 970402000813 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 931025002939 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921217002535 | 1992-12-17 | BIENNIAL STATEMENT | 1992-10-01 |
| 901213000086 | 1990-12-13 | CERTIFICATE OF CHANGE | 1990-12-13 |
| B517465-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| A742902-2 | 1981-02-27 | CERTIFICATE OF AMENDMENT | 1981-02-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
