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PARK HOTELS & RESORTS INC.

Company Details

Name: PARK HOTELS & RESORTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1946 (79 years ago)
Entity Number: 60837
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, United States, 22102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS J. BALTIMORE JR. Chief Executive Officer 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, United States, 22102

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2018-05-01 2024-08-07 Address 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-05-21 2018-05-01 Address 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2010-05-21 2018-05-01 Address 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-01-19 2016-10-27 Name HILTON WORLDWIDE, INC.
2008-04-18 2010-05-21 Address 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, 3604, USA (Type of address: Chief Executive Officer)
2002-06-03 2008-04-18 Address 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, 3604, USA (Type of address: Chief Executive Officer)
2002-06-03 2010-05-21 Address 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, 3604, USA (Type of address: Principal Executive Office)
1997-03-31 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807002635 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220517002654 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200506061692 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180501006607 2018-05-01 BIENNIAL STATEMENT 2018-05-01
161027000181 2016-10-27 CERTIFICATE OF AMENDMENT 2016-10-27
160511007056 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140509006591 2014-05-09 BIENNIAL STATEMENT 2014-05-01
20130509046 2013-05-09 ASSUMED NAME CORP INITIAL FILING 2013-05-09
120525002147 2012-05-25 BIENNIAL STATEMENT 2012-05-01
100521002139 2010-05-21 BIENNIAL STATEMENT 2010-05-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State