Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Park Hotels & Resort Inc.
Active Beverly Hills, CA
(617)956-5122
Park Hotels & Resort Inc. Overview
Park Hotels & Resort Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 31, 1946 and is approximately seventy-eight years old, as recorded in documents filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
Park Hotels & Resort Inc.
Network Visualizer
Advertisements
Key People
Who own Park Hotels & Resort Inc.
| Name | |
|---|---|
| Thomas J. Baltimore 23 |
President
Chief Executive Officer
NonDir
NonPres
|
| Sean Dell'Orto 48 |
NonTreas
Treasurer
Director
|
| Thomas C. Morey 24 |
NonSec
Secretary
|
| Christie B. Kelly |
NonDir
Director
|
| Gordon C. Bethune |
NonDir
Director
|
| Patricia M. Bedient |
NonDir
Director
|
| Joseph I. Lieberman |
NonDir
Director
|
| Timothy J. Naughton |
NonDir
Director
|
| Stephen I. Sadove |
NonDir
Director
|
| Geoffrey Garrett |
NonDir
|
| Matthew J. Hart 42 |
President
|
| Christopher J. Nassetta 33 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| W. Steven Standefer 12 |
President
Senior Vice President
|
| Thoma J. Baltimore |
President
|
| Brian Fitzgerald 3 |
Manager
|
| Ja Dreson |
Manager
Mmember
|
| Thomas Kennedy 47 |
Treasurer
Executive Vp
Chief Financial Officer
|
| Kenneth A. Caplan 438 |
Director
|
| William J. Stein 329 |
Director
|
| Rob Harper 204 |
Director
|
| Jonathan D. Gray 171 |
Director
|
| William Standefer 59 |
Director
Senior Vp
Senior Vice Presiden
|
| Kevin J. Jacobs 59 |
Director
Senior Vp
Chief Financial Officer
Executive Vice Presi
|
| Kristin Campbell 48 |
Director
Secretary
|
| Richard M. Lucas 14 |
Secretary
Executive Vp
General Counsel
|
| Michael Chae 13 |
Director
|
| Michael W. Duffy 12 |
Director
|
| Tyler S. Henritze |
Director
|
| James Flaum |
Director
|
| Promus Hotels Parent |
Member
|
| John Schreiber |
Director
|
| Leonard Potter |
Director
|
| Chad Rustan Pike |
Director
|
| Mark Wang 37 |
Executive Vp
Executive Vice Presi
|
| Ian R. Carter 8 |
Executive Vp
Executive Vice Presi
|
| Joseph Berger 51 |
Senior Vp
Senior Vice Presiden
|
| Keith Clampet 45 |
Senior Vp
Senior Vice Presiden
|
| Rebecca Sloan 7 |
Senior Vp
Senior Vice Presiden
|
| Carey T. Dutton 6 |
Senior Vp
Assistant
General Counsel
|
| Mark Allen Robertson 5 |
Senior Vp
|
| David A. Thompson 4 |
Senior Vp
|
| Jonathan A. Benowitz 4 |
Senior Vp
|
| Ted Middleton 4 |
Senior Vp
|
| Jeffrey A. Diskin 3 |
Senior Vp
Senior Vice Presiden
|
| Johann Murray 2 |
Senior Vp
|
| Barbara Hollkamp 2 |
Senior Vp
Senior Vice Presiden
|
| Dave Horton 2 |
Senior Vp
|
| Bala Subramanian 1 |
Senior Vp
|
| Adam Burke 1 |
Senior Vp
|
| David Desforges 1 |
Senior Vp
Senior Vice Presiden
|
| William Fortier 1 |
Senior Vp
Senior Vice Presiden
|
| Brian Garavuso 1 |
Senior Vp
|
| W. David Little 1 |
Senior Vp
|
| Craig A. Mance 1 |
Senior Vp
Senior Vice Presiden
|
| Russell Olivier 1 |
Senior Vp
Senior Vice Presiden
|
| Theodore R. Ratcliff 1 |
Senior Vp
Senior Vice Presiden
|
| Phil Cordell |
Senior Vp
|
| Tim Benolken |
Senior Vp
Senior Vice Presiden
|
| Ross Klein |
Senior Vp
|
| Phillip Keipper |
Senior Vp
|
| Gregory J. Cross |
Senior Vp
|
| Habib Mohammed Enayetullah |
Senior Vp
Senior Vice Presiden
|
| Ellen Gonda |
Senior Vp
Senior Vice Presiden
|
| Tim S. Glassett |
Senior Vp
|
| Jim Hartigan |
Senior Vp
Senior Vice Presiden
|
| David Christian Hayes |
Senior Vp
|
| James E. Holthouser |
Senior Vp
Senior Vice Presiden
|
| Mark Komine |
Senior Vp
Senior Vice Presiden
|
| Barry Lewin |
Senior Vp
Senior Vice Presiden
|
| Adrian M. Kurre |
Senior Vp
Senior Vice Presiden
|
| Amar Lalavani |
Senior Vp
|
| Martin Craig Lowery |
Senior Vp
|
| Lawrence Larry Luteran |
Senior Vp
Senior Vice Presiden
|
| Scott Normall |
Senior Vp
|
| Richard Mignault |
Senior Vp
Senior Vice Presiden
|
| Anthony Nieves |
Senior Vp
Senior Vice Presiden
|
| Rebecca Sue Wyatt |
Senior Vp
|
| Rick Schultz |
Senior Vp
Senior Vice Presiden
|
| Justin Hensley 30 |
Vice President
Assistant Treas.
Assistant Vp
|
| Kelly Lodde 13 |
Vice President
|
| K. Allen Anderson 10 |
Vice President
|
| Paul Lierman 8 |
Vice President
|
| Randy Piatt 5 |
Vice President
|
| Bryan R. Mulroy 4 |
Vice President
|
| Lisa Cohen 2 |
Vice President
|
| Brian James Coan 2 |
Vice President
|
| Robert King 1 |
Vice President
|
| Cynthia Baker 1 |
Vice President
|
| Marybelle B. Arnett 1 |
Vice President
|
| Timothy Cook 1 |
Vice President
|
| Bob Barenberg |
Vice President
|
| Marvin Banton |
Vice President
|
| Robert Baker |
Vice President
|
| Laurel A. Bailey |
Vice President
|
| Craig W. Armstron |
Vice President
|
| Jeff Anderson |
Vice President
|
| James Cone |
Vice President
|
| Jon Conching |
Vice President
|
| Anne M. Cole |
Vice President
|
| Judy Christa-Cathy |
Vice President
|
| Karen D. Riedel 16 |
Assistant Sec.
|
| David Marote 12 |
Assistant Sec.
|
| Brian Wilson 5 |
Senior Vice Presiden
|
| Daniel A. Boyle |
Assistant Sec.
|
Showing 8 records out of 104
Companies for Park Hotels & Resort Inc.
Park Hotels & Resort Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Promus Hotels Parent LLC |
Active
|
Member
|
Other Companies for Park Hotels & Resort Inc.
Park Hotels & Resort Inc. is listed as an officer in twenty-one other companies.
Showing 8 records out of 21
Known Addresses for Park Hotels & Resort Inc.
875 N Michigan Ave
Chicago, IL 60611
9336 Civic Center Dr
Beverly Hills, CA 90210
15305 Dallas Pkwy
Addison, TX 75001
2050 Chenault Dr
Carrollton, TX 75006
8978 International Dr
Orlando, FL 32819
1100 SE 17th St
Fort Lauderdale, FL 33316
4835 Lyndon B Johnson Fwy
Dallas, TX 75244
7600 N 16th St
Phoenix, AZ 85020
267 Marietta St NW
Atlanta, GA 30313
1751 Hotel Plaza Blvd
Orlando, FL 32830
Corporate Filings for Park Hotels & Resort Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 820699 |
| Date Filed: | Friday, September 1, 1967 |
| Registered Agent | United States Corporation Company |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P19636 |
| Date Filed: | Tuesday, June 14, 1988 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000001025 |
| Date Filed: | Friday, February 29, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 1162706 |
| Date Filed: | Friday, May 31, 1946 |
| Registered Agent | United States Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00206310 |
| Date Filed: | Saturday, June 1, 1946 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02364459 |
| Date Filed: | Friday, November 2, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01611024 |
| Date Filed: | Wednesday, March 23, 1988 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200806310086 |
| Date Filed: | Friday, February 29, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1553-1970 |
| Date Filed: | Monday, June 22, 1970 |
| Registered Agent | United States Corporation Company |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | LLC8854-2001 |
| Date Filed: | Friday, August 10, 2001 |
| Date Expired: | Thursday, November 14, 2002 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 60837 |
| Date Filed: | Friday, May 31, 1946 |
| Registered Agent | United States Corporation Company |
| DOS Process | United States Corporation Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/1946 | Application for Certificate of Authority | |
|
5/31/1946 | Name History/Actual | Hilton Hotels Corporation |
|
|
2/24/1947 | Application for Amended Certificate of Authority | |
|
|
2/24/1947 | Application for Amended Certificate of Authority | |
|
|
4/17/1948 | Application for Amended Certificate of Authority | |
|
|
3/31/1949 | Application for Amended Certificate of Authority | |
|
|
3/27/1950 | Application for Amended Certificate of Authority | |
|
|
3/30/1951 | Application for Amended Certificate of Authority | |
|
|
4/8/1952 | Application for Amended Certificate of Authority | |
|
|
12/23/1952 | Application for Amended Certificate of Authority | |
|
|
4/13/1953 | Application for Amended Certificate of Authority | |
|
|
12/21/1953 | Application for Amended Certificate of Authority | |
|
|
1/20/1954 | Application for Amended Certificate of Authority | |
|
|
4/19/1954 | Application for Amended Certificate of Authority | |
|
|
8/11/1954 | Application for Amended Certificate of Authority | |
|
|
9/13/1954 | Application for Amended Certificate of Authority | |
|
|
10/27/1954 | Application for Amended Certificate of Authority | |
|
|
3/22/1955 | Application for Amended Certificate of Authority | |
|
|
1/9/1956 | Application for Amended Certificate of Authority | |
|
|
5/15/1956 | Application for Amended Certificate of Authority | |
|
|
5/15/1956 | Application for Amended Certificate of Authority | |
|
|
5/31/1956 | Application for Amended Certificate of Authority | |
|
|
8/8/1956 | Application for Amended Certificate of Authority | |
|
|
8/22/1956 | Application for Amended Certificate of Authority | |
|
|
9/26/1956 | Application for Amended Certificate of Authority | |
|
|
12/31/1956 | Application for Amended Certificate of Authority | |
|
|
1/9/1957 | Application for Amended Certificate of Authority | |
|
|
3/7/1957 | Application for Amended Certificate of Authority | |
|
|
2/13/1958 | Application for Amended Certificate of Authority | |
|
|
1/30/1959 | Application for Amended Certificate of Authority | |
|
|
3/19/1959 | Application for Amended Certificate of Authority | |
|
|
5/29/1959 | Application for Amended Certificate of Authority | |
|
|
3/11/1960 | Application for Amended Certificate of Authority | |
|
|
1/27/1961 | Application for Amended Certificate of Authority | |
|
|
10/5/1961 | Application for Amended Certificate of Authority | |
|
|
9/19/1962 | Application for Amended Certificate of Authority | |
|
|
9/25/1962 | Articles of Merger | |
|
|
11/19/1962 | Application for Amended Certificate of Authority | |
|
|
5/8/1963 | Application for Amended Certificate of Authority | |
|
|
4/15/1964 | Articles of Merger | |
|
|
6/6/1966 | Application for Amended Certificate of Authority | |
|
|
5/24/1968 | Application for Amended Certificate of Authority | |
|
|
9/30/1968 | Application for Amended Certificate of Authority | |
|
6/22/1970 | Acceptance of Registered Agent | |
|
|
6/22/1970 | Foreign Qualification | |
|
|
7/1/1970 | Initial List | |
|
|
10/3/1970 | Amendment | |
|
|
7/1/1971 | Annual List | |
|
|
3/27/1972 | Articles of Merger | |
|
|
4/7/1972 | Merger | AGREEMENT OF MERGER-MERGING INTERNATIONAL LEISURE CORPORATION, A NEVADA CORPORATION INTO THIS COMPANY |
|
|
6/22/1972 | Annual List | |
|
|
6/27/1973 | Annual List | |
|
|
12/31/1973 | Change of Registered Agent/Office | |
|
|
7/1/1974 | Annual List | |
|
|
7/1/1975 | Annual List | |
|
|
5/24/1976 | Application For Amended Certificate Of Authority | |
|
|
6/2/1976 | Amendment | AMENDMENT: JUNE 2, 1976 ARTICLE IV - CAPITAL STOCK $50,000,000.00 |
|
|
7/1/1976 | Annual List | |
|
|
7/1/1977 | Annual List | |
|
|
9/1/1977 | Certificate of Assumed Business Name | |
|
|
9/1/1977 | Certificate of Assumed Business Name | |
|
|
9/1/1977 | Certificate of Assumed Business Name | |
|
|
9/1/1977 | Certificate of Assumed Business Name | |
|
|
3/3/1978 | Application for Amended Certificate of Authority | |
|
|
3/15/1978 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL |
|
|
5/18/1978 | Application For Amended Certificate Of Authority | |
|
|
6/26/1978 | Amendment | ARTICLE IV-CAPITAL STOCK $75,000.00 |
|
|
6/28/1978 | Annual List | |
|
|
7/3/1979 | Annual List | |
|
|
7/1/1980 | Annual List | |
|
|
7/29/1981 | Annual List | |
|
|
4/26/1982 | Application for Amended Certificate of Authority | |
|
|
7/3/1982 | Annual List | |
|
|
5/21/1983 | Annual List | |
|
|
7/1/1984 | Annual List | |
|
|
7/10/1984 | Amendment | ARTICLE IV - STOCK WAS - $75,000,000 = 30,000,000 @ $2.50 |
|
|
5/14/1985 | Annual List | |
|
|
5/24/1985 | Resignation of Officers | |
|
|
8/7/1985 | Amended List | |
|
|
8/28/1985 | Amendment | CAPITAL STOCK WAS $150,000,000.00 = 60,000,000 @ $2.50 REST OF PAR SHARES IS: 10,000,000 PREFERRED @ $1.00 |
|
|
9/12/1985 | Amendment | AGREEMENT OF MERGER MERGING HILTON NEW JERSEY CORPORATION AND HILTON HOLDINGS, INC. (BOTH NEW JERSEY CORPORATIONS) INTO HILTON HOTELS CORPORATION ( A DELAWARE CORPORATION) |
|
|
5/12/1986 | Annual List | |
|
|
2/13/1987 | Amendment | CERTIFICATE OF OWNERSHIP MERGING 26 SUBS UNDER THE NAME OF SECOND TRANSACTION C ORP. I - XXVI (ALL NEVADA CORPORATIONS) INTO THIS CORPORATION |
|
|
6/11/1987 | Annual List | |
|
|
9/9/1987 | Change Of Registered Agent/Office | |
|
|
7/1/1988 | Annual List | |
|
|
6/23/1989 | Annual List | |
|
|
6/30/1990 | Annual List | |
|
|
6/28/1991 | Annual List | |
|
|
6/12/1992 | Annual List | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
6/16/1993 | Annual List | |
|
|
6/20/1994 | Annual List | |
|
|
6/28/1995 | Annual List | |
|
|
7/8/1996 | Annual List | |
|
|
8/26/1996 | Amendment | |
|
|
8/26/1996 | Amendment | #1 OF 3. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED ADDING ARTICLE XI. (8)PGS. DMF #2 OF 3. CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING 550,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK". (10)PGS. DMF #3 OF 3. CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING HOTEL WALDORF-ASTORIA CORPORATION, A (NY) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. DMF |
|
|
10/10/1996 | Amendment | CAPITAL STOCK WAS 90 MIL @ 2.50 = 235,000,000 SDB CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV.BREAKDOWN OF STOCK: 400 MIL (COMMON) @ 2.50, AND 24,832,700 (PREFERRED) @ 1.00. (4) PGS SDB |
|
|
12/19/1996 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED. (40)PGS. DMF |
|
|
2/5/1997 | Amendment | #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED ON PREFERRED REDEEMABLE INCREASED DIVIDEND EQUITY SECURITIES 8%, PRIDES, CONVERTIBLE PREFERRED STOCK. (15)PGS. DMF |
Advertisements
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Park Hotels & Resort Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Park Hotels & Resort Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
875 N Michigan Ave Chicago, IL 60611
9336 Civic Center Dr Beverly Hills, CA 90210
15305 Dallas Pkwy Addison, TX 75001
2050 Chenault Dr Carrollton, TX 75006
8978 International Dr Orlando, FL 32819
1100 SE 17th St Fort Lauderdale, FL 33316
4835 Lyndon B Johnson Fwy Dallas, TX 75244
7600 N 16th St Phoenix, AZ 85020
267 Marietta St NW Atlanta, GA 30313
1751 Hotel Plaza Blvd Orlando, FL 32830
Wiki
11
Corporate Records
FL
1967
Foreign for Profit Corporation
FL
1988
Foreign for Profit Corporation
FL
2008
Foreign Limited Liability
TX
1946
Foreign For-Profit Corporation
CA
1946
Statement & Designation By Foreign Corporation
CA
2001
Statement & Designation By Foreign Corporation
CA
1988
Statement & Designation By Foreign Corporation
CA
2008
Foreign
NV
1970
Foreign Corporation
NV
2001
Domestic Limited-Liability Company
