| Entity Name: | DOUBLETREE HOTEL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Sep 1995 (Companies founded in September 1995) |
| Business ALEI: | 0521422 |
| Annual report due: | 29 Sep 2000 |
| Place of Formation: | ARIZONA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAN L. HALE | Officer | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, United States | 2590 JOHNSON RD., GERMANTOWN, TN, 38139, United States |
| WILLIAM S. HARRISON | Officer | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, United States | 6554 PIDGEON HALL, MEMPHIS, TN, 38119, United States |
| KEVIN W. KERN | Officer | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, United States | 4915 KILBIRNIE COVE, GERMANTOWN, TN, 38139, United States |
| J. KENDALL HUBER | Officer | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, United States | 9603 DOVE MEADOW COVE WEST, GERMANTOWN, TN, 38139, United States |
| PETER H. KESSER | Officer | 755 CROSSOVER LANE, MEMPHIS, TN, 38117, United States | 188 EAST GALLOWAY DR., MEMPHIS, TN, 38111, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002214280 | 2001-02-13 | 2001-02-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002177528 | 2000-11-13 | 2000-11-13 | Change of Agent | Agent Change | No data |
| 0002091951 | 2000-03-17 | No data | Annual Report | Annual Report | 1997 |
| 0002091965 | 2000-03-17 | No data | Annual Report | Annual Report | 1998 |
| 0002091982 | 2000-03-17 | No data | Annual Report | Annual Report | 1999 |
| 0001757907 | 1997-07-11 | No data | Annual Report | Annual Report | 1996 |
| 0001552737 | 1995-09-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
