Hilton Displays, Inc. Overview
Hilton Displays, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 9, 2003 and is approximately twenty-one years old, as recorded in documents filed with New York Department 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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Hilton Displays, Inc.
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Key People
Who own Hilton Displays, Inc.
Name | |
---|---|
Stephen H. Hilton 2 |
Chief Executive Officer
Manager
Governing Person
President
President
CEO
Treasurer
Director
Director
|
Daniel S. Pawlowski 1 |
Manager
Governing Person
|
Jeffrey M. Dejesus 1 |
Manager
Governing Person
|
Steve Brannon 1 |
Governing Person
NonMM
Mmember
|
Thomas S. Tobin 2 |
President
|
Kim C. Hilton |
Secretary
Secretary
|
Known Addresses for Hilton Displays, Inc.
Corporate Filings for Hilton Displays, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006214 |
Date Filed: | Wednesday, September 27, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800527924 |
Date Filed: | Friday, August 5, 2005 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | South Carolina |
State ID: | 02501951 |
Date Filed: | Wednesday, March 12, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | E0251752007-3 |
Date Filed: | Tuesday, April 3, 2007 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Carolina |
County: | New York |
State ID: | 2963400 |
Date Filed: | Thursday, October 9, 2003 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/9/2003 | Name History/Actual | Hilton Displays, Inc. | |
8/5/2005 | Application for Certificate of Authority | ||
9/5/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
4/3/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/3/2007 | Initial List | ||
4/3/2007 | Miscellaneous | CERT. OF EXISTENCE FROM SOUTH CAROLINA 03/28/2007 | |
9/27/2007 | Change of Office by Registered Agent | ||
4/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
6/25/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/21/2015 | Annual List | ||
4/6/2016 | Annual List | ||
5/9/2017 | Annual List | ||
4/5/2018 | Annual List | ||
4/5/2018 | Application for Foreign Registration | ||
4/5/2018 | Convert In | ||
4/27/2018 | Amendment to Registration - Conversion or Merger | ||
2/20/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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6
Known Addresses
225 W Washington St Chicago, IL 60606
1 Buckhead Plz Atlanta, GA 30305
125 Hillside Dr Greenville, SC 29607
1 Buckhead Plaza 3060 Peachtree Rd Atlanta, GA 30305
1039 Willany Dr Clinton, IA 52732
518 Roper Mountain Ct Greenville, SC 29615
These addresses are known to be associated with Hilton Displays, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records