Hms Host USA, Inc. Overview

Hms Host USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 19, 1996 and is approximately thirty 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 Hms Host USA, Inc.
Network Visualizer

Key People

Who own Hms Host USA, Inc.

Name
Paul Mamalian 18
President
Chief Executive Officer
CEO
Director
Secretary
Mark T. Ratych 13
Treasurer
Vice President
Director
Jon W. Stentz 9
Secretary
Jeffrey Poersch 11
Assistant Secretary
Elie W. Maalouf 16
President
Director
Chief Financial Officer
John J. McCarthy 1
President
Sadye C. Sanders 7
Treasurer
Secretary
Assistant Secretary
Jeffrey L. Poersch 7
Treasurer
Secretary
Mark T. Rattch 1
Treasurer
Laura A. Babin 11
Director
Director
Secretary
Charles E. Powers 9
Director
Vice President
Bernard N. Brown 8
Director
Director
Vice President
Tax Council
Powers E. Charles
Vice President
Charels E. Powers
Vice President
Showing 8 records out of 14

Corporate Filings for Hms Host USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005931
Date Filed: Wednesday, October 21, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11123806
Date Filed: Monday, August 19, 1996
Registered Agent The Prentice-Hall Corporation Syste

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01978140
Date Filed: Tuesday, September 3, 1996

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2291564
Date Filed: Monday, August 24, 1998
Registered Agent The Prentice-Hall Corporation System, Inc.
DOS Process The Prentice-Hall Corporation System, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/19/1996 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
8/24/1998 Name History/Actual Host Marriott Services USA, Inc.
8/24/1998 Name History/Actual Host Marriott Services USA, Inc.
5/2/2000 Application For Amended Certificate Of Authority
5/3/2000 Name History/Actual Hms Host USA, Inc.
5/3/2000 Name History/Actual Hms Host USA, Inc.
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2012 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)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Hms Host USA, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Hms Host USA, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.