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Embassy Equity Development LLC
Archived Record Beverly Hills, CA
Embassy Equity Development LLC Overview
Embassy Equity Development LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, February 29, 1988 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Embassy Equity Development LLC
Name | |
---|---|
Joseph Berger |
President
Senior Vice Presiden
|
Christopher J. Nassetta |
President
Chief Financial Officer
|
Kevin J. Jacobs |
Treasurer
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Frederick A. Schacknies |
Treasurer
Assistant Treasurer
Senior Vice Presiden
|
Sean Dell Orto |
Treasurer
Senior Vice Presiden
|
Sean Dellorto |
Treasurer
Senior Vice Presiden
|
Kristin Campbell |
Secretary
Executive Vice Presi
General Counsel
|
Justin Ray Hensley |
Vice President
Assistant Treasurer
|
Margo Holt |
Vice President
|
Owen Lauer Wilcox |
Assistant Secretary
|
William Steven Standefer |
Senior Vice Presiden
|
Deanne Brand |
Assistant Treasurer
|
Alexandra Neely |
Assistant Treasurer
|
Keith Clampet |
Senior Vice Presiden
|
Abigail Hotchkin |
Assistant Secretary
|
Companies for Embassy Equity Development LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Promus Hotels LLC |
Inactive
|
1995 |
Manager
|
Known Addresses for Embassy Equity Development LLC
Corporate Filings for Embassy Equity Development LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M08000000175 |
Date Filed: | Thursday, January 10, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 7566206 |
Date Filed: | Monday, February 29, 1988 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200801010299 |
Date Filed: | Wednesday, January 9, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/29/1988 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/21/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/26/1999 | Change Of Registered Agent/Office | ||
11/17/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
9/26/2008 | Amendment to Registration - Conversion or Merger | ||
9/26/2008 | Early Election to Adopt Code | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/8/2017 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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