Promus Hotels LLC Overview
Promus Hotels LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 21, 1995 and is approximately twenty-nine 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.
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Promus Hotels LLC
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Key People
Who own Promus Hotels LLC
Name | |
---|---|
Joseph Berger 51 |
President
Senior Vice Presiden
|
Keith Clampet 45 |
Vice President
Assistant Secretary
Assistant Treasurer
Senior Vice Presiden
|
William Standefer 59 |
Senior Vice Presiden
|
Christopher J. Nassetta 33 |
President
Chief Executive Officer
|
Daniel Hughes 14 |
President
|
Kevin J. Jacobs 59 |
Treasurer
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Sean Del Orto |
Treasurer
Senior Vice Presiden
|
Richard M. Lucas 14 |
Secretary
Executive Vice Presi
|
Justin Hensley 30 |
Vice President
Assistant Treasurer
|
R. Bryan Mulroy 11 |
Vice President
Assistant Treasurer
|
Kristin Campbell 48 |
Executive Vice Presi
General Counsel St
|
Owen Wilcox 36 |
Assistant Secretary
|
Deanne Brand 16 |
Assistant Treasurer
|
Alexandra Neely 14 |
Assistant Treasurer
|
Mark Allen Robertson 5 |
Senior Vice Presiden
|
John Boettger 1 |
Senior Vice Presiden
|
Frederick A. Schacknes |
Assistant Treasurer
|
Polly James |
|
W. Steven Standefer 12 |
Senior Vice President
|
Showing 8 records out of 19
Companies for Promus Hotels LLC
Promus Hotels LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Promus Operating LLC |
Active
|
2008 |
1
|
NonMM
|
Promus Hotels Parent LLC |
Active
|
Member
|
||
Promus Operation LLC |
Inactive
|
Member
|
Other Companies for Promus Hotels LLC
Promus Hotels LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hilton Hospitality LLC |
Active
|
1996 |
3
|
Manager
|
Promus Hotels Florida LLC |
Active
|
1997 |
13
|
|
Embassy Equity Development LLC |
Inactive
|
1988 |
1
|
Manager
|
Hilton Systems Solutions, LLC |
Inactive
|
2004 |
13
|
Managing Member
|
Hampton Inns LLC |
Inactive
|
1985 |
12
|
Governing Person
|
Known Addresses for Promus Hotels LLC
Corporate Filings for Promus Hotels LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000006538 |
Date Filed: | Friday, November 2, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10533606 |
Date Filed: | Wednesday, June 21, 1995 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200730710070 |
Date Filed: | Thursday, November 1, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0164532008-2 |
Date Filed: | Thursday, March 13, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/1995 | Application For Certificate Of Authority | ||
6/26/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/26/1999 | Change Of Registered Agent/Office | ||
11/10/2000 | 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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/13/2008 | Application for Foreign Registration | ||
3/13/2008 | Initial List | 2008-2009 | |
9/25/2008 | Amendment to Registration - Conversion or Merger | ||
9/25/2008 | Early Election to Adopt Code | ||
12/31/2008 | Public Information Report (PIR) | ||
2/3/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/1/2010 | Annual List | ||
8/24/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Annual List | ||
2/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/13/2018 | Annual List | ||
3/18/2019 | Annual List |
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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
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
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3
Known Addresses
9336 Civic Center Dr Beverly Hills, CA 90210
701 Brazos St Austin, TX 78701
7930 Jones Branch Dr McLean, VA 22102
These addresses are known to be associated with Promus Hotels LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records