Hyatt Corporation Overview
Hyatt Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 26, 1967 and is approximately fifty-seven years old, according to public records filed with California 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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Hyatt Corporation
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Key People
Who own Hyatt Corporation
Name | |
---|---|
Mark S. Hoplamazian 110 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Chief Executive Officer
|
Joan Bottarini 37 |
CFO
Executive Vice Presi
Executive Vice President
Chief Financial Officer
|
Thomas J. Pritzker 37 |
Director
Chairman of the Boar
NonDir
Chairman
|
Bradley O'Bryan 9 |
Treasurer
Senior Vice Presiden
Controller
Srvp-Cont
|
Margaret Egan 8 |
Secretary
Executive Vice Presi
Executive Vice President
NonSec
|
Nanette Reynolds 13 |
Vice President
|
Tricia S. Grady 10 |
Vice President
|
Michelle Theis 2 |
Vice President
|
Elizabeth Bauer 23 |
Controller
Senior Vice Presiden
|
Mark Vondrasek |
Chief Commercial Off
Executive Vice Presi
Chief Compliance Off
|
Janet Riley 37 |
Senior Vice Presiden
Senior Vice President
Global Tax
Srvp-Global Tax
Srvp-Tax
|
Analisa Padilla 32 |
Assistant Secretary
|
Christina Urbanski 30 |
Assistant Secretary
|
H. Charles Floyd 11 |
Executive Vice Presi
Executive Vice President
Global President Ope
Evp-Global President
Evp-North America Op
Global P-Operations
|
Jennifer Pack |
Assistant Secretary
|
Bradley O'Bryan 32 |
NonTreas
Senior Vice President
|
Peters Sears |
Evp-Group President
|
Mark S. Hoplmazian |
President
Chief Executive Officer
|
Harmit Singh 23 |
CFO
Vice President
Chief Financial Officer
Executive Vice Presi
|
Gebhard F. Rainer 21 |
CFO
Vice President
Chief Financial Officer
Executive Vice Presi
|
Kirk A. Rose 34 |
Treasurer
Secretary
Senior Vp
Vice President
|
David J. Blasi 21 |
Treasurer
Secretary
Assistant Secretary
|
Bradley O. Bryan 17 |
Treasurer
Controller
Senior Vice Presiden
|
Brian Karaba 9 |
Treasurer
Secretary
Vice President
Senior Vice President
|
Lawrence C. Somma 4 |
Treasurer
Secretary
Vice President
|
Roy Lehto 2 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Harold S. Handelsman 106 |
Director
Director
Secretary
Senior Vp
Vice President
|
Patrick Roxworthy 19 |
Secretary
Vice President
Srvp-Tax
|
Rena Hozore Reiss 5 |
Secretary
Vice President
Chief Financial Officer
Executive Vice Presi
Executive Vice President
|
Thomas F. O'Toole |
Secretary
Senior Vp
Vice President
|
James Lamb |
Senior Vp
|
Christine M. Maki 29 |
Vice President
|
Randa Saleh 7 |
Vice President
Controller
Senior Vice Presiden
|
Stephen G. Haggerty 3 |
Vice President
Executive Vice Presi
Evp-Global Head of C
Evp-Real Estate and
Executive Vice President
|
Chuck Floyd 1 |
Vice President
|
Peter Sears 43 |
Executive Vice Presi
Evp-Group P-American
Evp-Group P-Americas
Executive Vice President
Group President Amer
|
Heidi M. Belz 34 |
Assistant Sec.
Assistant Secretary
|
Susan T. Smith 27 |
Assistant Sec.
|
Mary J. Turilli 18 |
Assistant Sec.
|
Heidi M. Betz 2 |
Assistant Secretary
|
Patrick J. Grismer 2 |
Chief Financial Officer
Executive Vice Presi
|
Analisa Padila |
Assistant Secretary
|
Lana Baumeister |
Assistant Sec.
Assistant Secretary
|
David Mikulina |
Assistant Vp
|
Dennis L. Erickson |
Assistant Sec.
Assistant Secretary
|
Maryam Banikarim |
Executive Vice Presi
Global Chief Marketi
Global Marketing Off
|
Roy J. Blasi |
Assistant Secretary
|
Peter Morrow 99 |
Srvp-Tax
|
Rakesh Sarma 1 |
Evp-Americas Region
|
Showing 8 records out of 49
Other Companies for Hyatt Corporation
Hyatt Corporation is listed as an officer in eleven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Select Hotels Group, L.L.C. |
Active
|
2004 |
26
|
Managing Member
|
Ht-Avendra Group Holdings, L.L.C. |
Active
|
2012 |
8
|
Managing Member
|
Galaxy Aerospace Company, LLC |
Active
|
2004 |
1
|
Member
|
Ht-Long Beach, L.L.C. |
Active
|
2007 |
1
|
Member
|
Hts - Ns, L.L.C. |
Active
|
2007 |
1
|
Member
|
Htsf LLC |
Active
|
2007 |
1
|
Member
|
Hyatt Care Fund, LLC |
Active
|
2020 |
1
|
Member
|
Hc-Sj Orlando LLC |
Inactive
|
2014 |
1
|
Manager
|
Orange County California Hotel, L.L.C. |
Inactive
|
2000 |
1
|
Member
|
Hc-Fw Orlando LLC |
Inactive
|
2014 |
1
|
|
Fp Land Orlando LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 11
Known Addresses for Hyatt Corporation
800 Laurel Oak Dr
Naples, FL 34108
200 W Madison St
Chicago, IL 60606
71 S Wacker Dr
Chicago, IL 60606
4640 Admiralty Way
Marina del Rey, CA 90292
250 Racquet Club Rd
Fort Lauderdale, FL 33326
200 W Monroe St
Chicago, IL 60606
14643 Dallas Pkwy
Dallas, TX 75254
1 N Jacaranda St
Orlando, FL 32836
5001 Coconut Rd
Bonita Springs, FL 34134
109 E 42nd St
New York, NY 10017
Corporate Filings for Hyatt Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 831650 |
Date Filed: | Wednesday, January 16, 1974 |
Registered Agent | United States Corporation Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3330906 |
Date Filed: | Tuesday, September 26, 1972 |
Registered Agent | United States Corporation Co |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00530419 |
Date Filed: | Wednesday, July 26, 1967 |
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: | C1028-1972 |
Date Filed: | Thursday, April 6, 1972 |
Registered Agent | United States Corporation Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 646189 |
Date Filed: | Wednesday, August 20, 1980 |
Registered Agent | United States Corporation Company |
DOS Process | United States Corporation Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/6/1972 | Foreign Qualification | ||
5/31/1972 | Amendment | ARTICLE IV, STOCK CHANGED TO 15,000,000 @ .50 = $7,500,000. | |
9/26/1972 | Application for Certificate of Authority | ||
2/27/1975 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
2/28/1975 | Application For Amended Certificate Of Authority | ||
4/7/1978 | Assumed Name Certificate | ||
12/15/1978 | Assumed Name Certificate | ||
3/19/1979 | Articles Of Merger | ||
3/21/1979 | Merger | CERT. OF FILING AGREEMENT OF MERGER MERGING NEW HY, INC. INTO THIS CORPORATION | |
8/6/1979 | Application For Amended Certificate Of Authority | ||
8/20/1980 | Name History/Actual | Hyatt Corporation | |
8/20/1980 | Name History/Actual | Hyatt Corporation | |
2/23/1981 | Change Of Registered Agent/Office | ||
2/24/1981 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
9/9/1987 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
4/15/1998 | Annual List | ||
4/19/1999 | Annual List | ||
3/28/2000 | Annual List | ||
4/30/2001 | Annual List | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
4/15/2002 | Certificate of Assumed Business Name | ||
6/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/17/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/24/2004 | Merger | CERTIFICATE FACT OF ARTICLES OF MERGER FILED MERGING H-JETS, INC., A (NV) CORPORATION, #C362-97, INTO THIS CORPORATION. (2) PGS. DEG | |
6/25/2004 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE FOURTH (STOCK). (FILING FEE $175) (6) PGS. DEG | |
12/31/2004 | Public Information Report (PIR) | ||
4/20/2005 | Annual List | ||
5/17/2005 | Merge In | R/A BOX - 5/18/05 | |
12/31/2005 | Public Information Report (PIR) | ||
2/17/2006 | Certificate of Assumed Business Name | ||
3/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/16/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2011 | Annual List | ||
9/8/2011 | Certificate of Assumed Business Name | ||
2/10/2012 | Abandonment of Assumed Business Name | ||
2/10/2012 | Certificate of Assumed Business Name | ||
4/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/8/2013 | Certificate of Assumed Business Name | ||
4/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/29/2016 | Abandonment of Assumed Business Name | ||
3/29/2016 | Certificate of Assumed Business Name | ||
4/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/22/2017 | Annual List | ||
10/19/2017 | Application for Amended Registration | ||
10/19/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
2/27/2018 | Certificate of Assumed Business Name | ||
2/27/2018 | Certificate of Assumed Business Name | ||
2/27/2018 | Certificate of Assumed Business Name | ||
2/27/2018 | Certificate of Assumed Business Name | ||
2/27/2018 | Certificate of Assumed Business Name | ||
2/27/2018 | Certificate of Assumed Business Name | ||
3/29/2018 | Annual List | ||
10/25/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Hyatt Corporation
Serial Number:
74561398
Drawing Code:
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Serial Number:
74455184
Drawing Code:
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Serial Number:
74353079
Drawing Code:
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Serial Number:
73489854
Drawing Code:
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Serial Number:
74448630
Drawing Code:
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Serial Number:
72423543
Drawing Code:
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Serial Number:
74353080
Drawing Code:
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Serial Number:
74095732
Drawing Code:
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Serial Number:
74333449
Drawing Code:
|
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Serial Number:
72386370
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
800 Laurel Oak Dr Naples, FL 34108
200 W Madison St Chicago, IL 60606
71 S Wacker Dr Chicago, IL 60606
4640 Admiralty Way Marina del Rey, CA 90292
250 Racquet Club Rd Fort Lauderdale, FL 33326
200 W Monroe St Chicago, IL 60606
14643 Dallas Pkwy Dallas, TX 75254
1 N Jacaranda St Orlando, FL 32836
5001 Coconut Rd Bonita Springs, FL 34134
109 E 42nd St New York, NY 10017
These addresses are known to be associated with Hyatt Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records