| Entity Name: | HILTON RESORTS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 May 1995 (Companies founded in May 1995) |
| Business ALEI: | 0515343 |
| Annual report due: | 22 May 2025 |
| NAICS code: | 561510 - Travel Agencies |
| Business address: | 6355 METROWEST BLVD. SUITE 180, ORLANDO, FL, 32835, United States |
| Mailing address: | 6355 METROWEST BLVD. SUITE 180, ORLANDO, FL, United States, 32835 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BEN LOPER | Officer | 5323 Millenia Lakes Blvd, Orlando, FL, 32839, United States | 5323 Millenia Lakes Blvd, Orlando, FL, 32839, United States |
| CHARLES CORBIN | Officer | 5323 Millenia Lakes Blvd., Suite 400, ORLANDO, FL, 32839, United States | 5323 Millenia Lakes Blvd., Suite 400, ORLANDO, FL, 32839, United States |
| MARK WANG | Officer | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK WANG | Director | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States | 5323 Millenia Lakes BLVD., SUITE 400, ORLANDO, FL, 32839, United States |
| Daniel Mathewes | Director | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL, 32839, United States | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL, 32839, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360989 | 2024-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011254037 | 2023-05-21 | No data | Annual Report | Annual Report | No data |
| BF-0010235977 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452153 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007308741 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006889827 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006552448 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006180972 | 2018-05-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
