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Hilton Resorts Corporation
Active Beverly Hills, CA
Hilton Resorts Corporation Overview
Hilton Resorts Corporation filed as a Foreign Corporation in the State of Nevada on Monday, August 30, 1993 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hilton Resorts Corporation
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Key People
Who own Hilton Resorts Corporation
| Name | |
|---|---|
| Mark Wang 37 |
President
Chief Executive Officer
Chief Executive Officer
Executive Vice Presi
Chief Legal Developm
NonPres
CEO
Exec Vp
|
| Mark Wang Barbara 1 |
President
Chief Executive Officer
|
| Thomas Goodman 5 |
Vice President
|
| Kevin Speidel 1 |
Vice President
|
| Rebekah Bowers 4 |
Vice President
|
| Kelly Olinger 2 |
Vice President
|
| David Epstein 2 |
Vice President
|
| Bryan Klum 2 |
Vice President
Executive Vice Presi
Sr Vp
|
| Megan Lynch 2 |
Vice President
|
| Alejandro Canales 2 |
Vice President
|
| Dana Bosak 2 |
Vice President
|
| Mark Laurent 1 |
Vice President
|
| Albert Sanchez 1 |
Vice President
|
| Brian Mullen 1 |
Vice President
|
| Christine Spangler 1 |
Vice President
|
| Daniel Mayer 1 |
Vice President
|
| Dena Adams 1 |
Vice President
|
| Erin Day 1 |
Vice President
|
| Julie Benson 1 |
Vice President
|
| Laura Schmidt 1 |
Vice President
|
| Lina Angelici 1 |
Vice President
|
| Linda Rodrigues 1 |
Vice President
|
| Michael Reese 1 |
Vice President
|
| Robert Lefleur 1 |
Vice President
|
| Keith Hill 1 |
Vice President
|
| Gisle Sarheim 1 |
Vice President
|
| Robert Sanchez |
Vice President
|
| Charles R. Corbin 49 |
Officer
Chief Legal Developm
NonSec
Secretary
|
| Stan R. Soroka 17 |
Chief Customer Offic
NonDir
Director
Senior Vice Presiden
|
| Kelly Lodde 13 |
Senior Vice Presiden
Secretary
Vice President
Vp
Sr. Cousel
Senior Counsel
|
| Michael George Elliott 2 |
Senior Vice Presiden
Vice President
|
| Allen Klingsick 4 |
Senior Vice Presiden
Vice President
|
| Gerard Butcher 3 |
Senior Vice Presiden
Vice President
|
| Dennis Delorenzo 2 |
Chief Sales Officer
Vice President
Senior Vice Presiden
|
| Michael Hilton 2 |
Senior Vice Presiden
Vice President
Vp-Project Managemen
|
| Eduardo Schutte 2 |
Senior Vice Presiden
Vice President
|
| Rich Jackson 2 |
Chief Information of
Vice President
Vp-Technology Operat
|
| Lisa Dusart 1 |
Senior Vice Presiden
Vice President
Regional Vice Presid
|
| Jeffrey Bernier 1 |
Senior Vice Presiden
Vice President
|
| Valerie Spangler 1 |
Senior Vice Presiden
NonTreas
Vice President
|
| Neil Hutchinson 14 |
Senior Vice Presiden
|
| Barbara Hollkamp 2 |
Chief Human Resource
Sr Vp
|
| Marie Sarno 2 |
Senior Vice Presiden
Regional Vice Presid
Regional Vp
|
| Derek Kanoa 2 |
Senior Vice Presiden
|
| Richard J. Eggert 2 |
Principal Broker
|
| Lisa Cohen 2 |
Senior Vice Presiden
Vp-Human Resources-R
|
| Sherri Silver 2 |
Chief Marketing Officer
|
| Hannah Vazzana 2 |
Senior Vice Presiden
|
| Katherine Angell 2 |
Senior Vice Presiden
|
| Dan Pesko 1 |
Senior Vice Presiden
|
| Kian Conley 1 |
Senior Vice Presiden
|
| Kevin Butler 1 |
Senior Vice Presiden
|
| James Mikolaichik 13 |
NonDir
|
| Michael Coletta 1 |
Gm Uk
|
| Randy Piatt 5 |
Owner
Regional Vice Presid
|
| Antoine Dagot 8 |
President
CEO
Director
|
| Matthew J. Hart 42 |
CFO
Director
Exec Vp
|
| Kevin J. Jacobs 59 |
Treasurer
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
| Lisa Levert 3 |
Treasurer
Vice President
Vp-Portfolio Service
|
| Johann Murray 2 |
Treasurer
Sr Vp
|
| Michael D. Brown 48 |
Director
Evp-Sales
Executive Vice Presi
Marketing
|
| Rebecca Sloan 7 |
Director
Secretary
Senior Vice Presiden
Sr Vp
|
| K. Robert Kreiger 5 |
Director
|
| Corbin Charles 2 |
Secretary
|
| Robert K. Kreiger 1 |
Director
Cheif Club Officer
Sr Vp
|
| Sloan Rebecca |
Secretary
Senior Vice Presiden
|
| Rob Harper 206 |
Vice President
|
| Justin Hensley 30 |
Vice President
Assistant Treasurer
Assistant Vice Presi
|
| Brian James Coan 2 |
Vice President
Advisory Se
Vp-Planning Analysis
|
| Rebekah Ellouze 2 |
Vice President
Vp
Vp-Regulatory Compli
|
| Robert Shaw 2 |
Vice President
Vp-Accounting
Controller Regiona
|
| Sean Harrison 1 |
Vice President
Regional Vice Presid
|
| Daniel Dinell 1 |
Vice President
Vp-Japan
|
| David Gust 1 |
Vice President
Vp-E-Commerce
|
| Michael Uchida 1 |
Vice President
Regional Vice Presid
|
| Linda Burks 1 |
Vice President
|
| Thomas Edward Middleton 1 |
Vice President
|
| David Hager 1 |
Vice President
|
| Rebekah Eliouze |
Vice President
|
| Michael Uchilda |
Vice President
|
| Michelle Messina |
Vice President
|
| Stefanie M. Chong-Kuma |
Vice President
|
| William Standefer 59 |
Senior Vice Presiden
|
| W. Steven Standefer 56 |
Sr Vp
|
| Owen Wilcox 36 |
Assistant Secretary
|
| M. Hue Smith 28 |
Asst. Secretary
Sr Vp
|
| Jonathan A. Benowitz 4 |
Sr Vp
|
| Christian Hayes 2 |
Senior Vice Presiden
Sr Vp
Srvp-Marketing
|
| David Desforges 1 |
Chief Development of
Senior Vice Presiden
Sr Vp
|
| Brian Garavuso 1 |
Cio
Sr Vp
|
| Anthony J. Picciano 1 |
Exec Vp
|
| Brad Rex 1 |
Chief Customer Offic
Exec Vp
|
| Patrick B. Terwilliger 1 |
Sr Vp
|
| Karen D. Reidel 1 |
Asst. Treasurer
Asst. Vp
|
| Chris Najbicz 1 |
Regional Vice Presid
|
| James Jim Hansen 1 |
Regional Vice Presid
|
| Marie Samo 1 |
Regional Vp
|
| Sally Garcia 1 |
Vp-Human Resources S
|
| Ranice Rogers 1 |
Vp-Direct Marketing
|
Showing 8 records out of 99
Other Companies for Hilton Resorts Corporation
Hilton Resorts Corporation is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Grand Vacations Services LLC |
Active
|
57
|
Treasurer
|
| Hilton Grand Vacations Company, LLC |
Active
|
9
|
Member
|
| Grand Vacations Realty, LLC |
Active
|
9
|
Member
|
| Hilton Grand Vacations Club, LLC |
Active
|
8
|
Member
|
| Hilton Grand Vacations Management, LLC |
Active
|
13
|
Member
|
| Hilton Travel, LLC |
Active
|
9
|
Member
|
| Hrc Islander LLC |
Active
|
4
|
Member
|
| Kupono Partners LLC |
Active
|
2
|
Member
|
Known Addresses for Hilton Resorts Corporation
Corporate Filings for Hilton Resorts Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F93000004687 |
| Date Filed: | Monday, October 18, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 10199406 |
| Date Filed: | Friday, October 7, 1994 |
| Registered Agent | Prentice Hall Corporation System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01879280 |
| Date Filed: | Monday, January 10, 1994 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10659-1993 |
| Date Filed: | Monday, August 30, 1993 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2762569 |
| Date Filed: | Friday, May 3, 2002 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1993 | Foreign Qualification | |
|
10/7/1994 | Application For Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
8/11/1998 | Annual List | |
|
|
8/21/1999 | Annual List | |
|
|
8/17/2000 | Annual List | |
|
|
9/11/2001 | Annual List | |
|
5/3/2002 | Name History/Actual | Hilton Resorts Corporation |
|
|
8/16/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/27/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/25/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/14/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
8/13/2007 | Annual List | |
|
|
12/21/2007 | Certificate of Assumed Business Name | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/19/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/18/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/23/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/11/2011 | Annual List | |
|
|
8/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/19/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/15/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/26/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/30/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/31/2017 | Annual List | |
|
|
11/17/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
