Doubletree Hotel Systems, Inc. Overview
Doubletree Hotel Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, January 31, 1991 , according to public records filed with California 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. There are a couple of officers known to have been associated with this organization.
Key People
Who own Doubletree Hotel Systems, Inc.
Name | |
---|---|
Stephen Bollenbach 11 |
Chairman
CEO
Director
|
Matthew J. Hart 42 |
President
Director
|
Mariel A. Joliet 4 |
Treasurer
Senior Vp
|
Thomas L. Keltner 5 |
Director
Executive Vp
|
Mark Allen Robertson 5 |
Secretary
Senior Vp
Counsel
|
Jeffrey A. Diskin 3 |
Director
|
Madeleine A. Kleiner 2 |
Director
Executive Vp
General Counsel
|
William Fortier 1 |
Director
Senior Vp
|
Robert M. La Forgia 13 |
Executive Vp
Chief Financial Officer
|
W. Steven Standefer 56 |
Senior Vp
|
M. Hue Smith 28 |
Senior Vp
Assistant Sec.
|
Craig A. Mance 1 |
Vice President
|
Marybelle B. Arnett 1 |
Vice President
|
Dawn Beghi 1 |
Vice President
|
Gregory Francois 1 |
Vice President
|
Patrick Dandino 1 |
Vice President
|
Stephen H. Crabill 1 |
Vice President
|
David L. Motta 1 |
Vice President
|
Philip R. Keipper 1 |
Vice President
|
Justin Hensley 30 |
Assistant Treasurer
Assistant Vice Presi
|
Karen D. Riedel 16 |
Assistant Treas.
Assistant Vp
|
Dave Horton 2 |
Senior Vice-Presiden
|
Known Addresses for Doubletree Hotel Systems, Inc.
Corporate Filings for Doubletree Hotel Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9803206 |
Date Filed: | Friday, December 3, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 01680425 |
Date Filed: | Thursday, January 31, 1991 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Arizona |
County: | New York |
State ID: | 1952959 |
Date Filed: | Thursday, August 31, 1995 |
Date Expired: | Thursday, April 3, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/3/1993 | Application For Certificate Of Authority | ||
8/31/1995 | Name History/Actual | Doubletree Hotel Systems, Inc. | |
8/31/1995 | Name History/Actual | Doubletree Hotel Systems, Inc. | |
2/13/1996 | Tax Forfeiture | ||
2/3/1998 | Application For Reinstatement | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/27/2008 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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