Entity Name: | PARK HOTELS & RESORTS INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 14 Jun 2004 |
Business ALEI: | 0787236 |
Annual report due: | 15 Jun 2019 |
Business address: | 1775 TYSONS BOULEVARD 7TH FLOOR, TYSONS, VA, 22102 |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
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 |
---|---|---|---|
SEN. JOSEPH I. LIEBERMAN | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
THOMAS J. BALTIMORE JR. | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
TIMOTHY J. NAUGHTON | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
SEAN M. DELL'ORTO | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
GORDON M. BETHUNE | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 3340 DEL MONTE, HOUSTON, TX, 77024, United States |
PATRICIA M. BEDIENT | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
CHRISTIE B. KELLY | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
STEPHEN I. SADOVE | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
GARRETT GEOFFREY | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
THOMAS C. MOREY | Officer | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HILTON WORLDWIDE, INC. | PARK HOTELS & RESORTS INC. | 2016-10-28 |
Name change | HILTON HOTELS CORPORATION | HILTON WORLDWIDE, INC. | 2010-02-16 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006254306 | 2018-10-01 | 2018-10-01 | Withdrawal | Certificate of Withdrawal | No data |
0006187420 | 2018-05-21 | No data | Annual Report | Annual Report | 2018 |
0005852898 | 2017-05-31 | No data | Annual Report | Annual Report | 2017 |
0005683040 | 2016-10-28 | 2016-10-28 | Amendment | Amend Name | No data |
0005587951 | 2016-06-16 | No data | Annual Report | Annual Report | 2016 |
0005357616 | 2015-06-29 | No data | Annual Report | Annual Report | 2015 |
0005135993 | 2014-06-27 | No data | Annual Report | Annual Report | 2014 |
0004880088 | 2013-06-17 | No data | Annual Report | Annual Report | 2013 |
0004675244 | 2012-06-25 | No data | Annual Report | Annual Report | 2012 |
0004392045 | 2011-06-15 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website