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Promus Hotels LLC

Active Beverly Hills, CA

  • Overview
  • 19
    Key People
  • 3
    Locations
  • 4
    Filings
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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 thirty-one 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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Key People

Who own Promus Hotels LLC

Name
Joseph Berger 51
~ Background Report ~
President
Senior Vice Presiden
Keith Clampet 45
~ Background Report ~
Vice President
Assistant Secretary
Assistant Treasurer
Senior Vice Presiden
William Standefer 59
~ Background Report ~
Senior Vice Presiden
Christopher J. Nassetta 33
~ Background Report ~
President
Chief Executive Officer
Daniel Hughes 14
~ Background Report ~
President
Kevin J. Jacobs 59
~ Background Report ~
Treasurer
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
Sean Del Orto
~ Background Report ~
Treasurer
Senior Vice Presiden
Richard M. Lucas 14
~ Background Report ~
Secretary
Executive Vice Presi
Justin Hensley 30
~ Background Report ~
Vice President
Assistant Treasurer
R. Bryan Mulroy 11
~ Background Report ~
Vice President
Assistant Treasurer
Kristin Campbell 48
~ Background Report ~
Executive Vice Presi
General Counsel St
Owen Wilcox 39
~ Background Report ~
Assistant Secretary
Deanne Brand 16
~ Background Report ~
Assistant Treasurer
Alexandra Neely 14
~ Background Report ~
Assistant Treasurer
Mark Allen Robertson 5
~ Background Report ~
Senior Vice Presiden
John Boettger 1
~ Background Report ~
Senior Vice Presiden
Frederick A. Schacknes
~ Background Report ~
Assistant Treasurer
Polly James
~ Background Report ~
W. Steven Standefer 12
~ Background Report ~
Senior Vice President
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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

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 Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
FL 2007 Foreign Limited Liability TX 1995 Foreign Limited Liability Company (LLC) CA 2007 Foreign NV 2008 Foreign Limited-Liability Company
Sources
Florida Department of State Nevada Secretary of State California Secretary of State Texas Secretary of State
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