| Name: | HILTON GLOBAL ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2020 (5 years ago) |
| Branch of: | HILTON GLOBAL ASSOCIATES INC., Florida (Company Number P20000003906) |
| Entity Number: | 5706712 |
| ZIP code: | 34102 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 365 FIFTH AVENUE SOUTH, SUITE 227, NAPLES, FL, United States, 34102 |
| Principal Address: | 365 Fifth Avenue South, Suite 227, Naples, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| MELISSA KELLEY-HILTON | DOS Process Agent | 365 FIFTH AVENUE SOUTH, SUITE 227, NAPLES, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| MELISSA KELLEY-HILTON | Chief Executive Officer | 365 FIFTH AVENUE SOUTH, SUITE 227, NAPLES, FL, United States, 34102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 365 FIFTH AVENUE SOUTH, SUITE 227, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-02-05 | Address | 365 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, 34102, USA (Type of address: Service of Process) |
| 2020-02-11 | 2020-02-25 | Address | 365 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, 34109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004246 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220207002948 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200225000886 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 200211000595 | 2020-02-11 | APPLICATION OF AUTHORITY | 2020-02-11 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
