Hilton Honors Worldwide LLC Overview
Hilton Honors Worldwide LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, November 21, 1997 and is approximately twenty-seven years old, according to public records 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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Hilton Honors Worldwide LLC
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Key People
Who own Hilton Honors Worldwide LLC
Name | |
---|---|
Kristin Campbell 48 |
Secretary
Executive Vice Presi
General Counsel
|
Margo Holt 7 |
Vice President
|
Kevin J. Jacobs 59 |
Chief Financial Officer
Executive Vice Presi
|
Frederick A. Schacknies 22 |
Assistant Treasurer
Senior Vice Presiden
|
Owen Wilcox 36 |
Assistant Secretary
Member
|
William Standefer 59 |
Senior Vice Presiden
|
Joseph Berger 51 |
Senior Vice Presiden
|
Keith Clampet 45 |
Senior Vice Presiden
|
Justin Hensley 30 |
Assistant Treasurer
|
Alexandra Neely 14 |
Assistant Treasurer
|
Abigail Hotchkin 10 |
Assistant Secretary
|
Thomas L. Keltner 5 |
Chairman
|
Christopher J. Nassetta 33 |
President
Chief Executive Officer
|
Sean Dell Orto 8 |
Treasurer
Senior Vice Presiden
|
Robert K. Rowell 13 |
Member
|
Hubert Prorokowski 8 |
Member
|
Ian R. Carter 8 |
Member
Vice Chairman
|
Carey T. Dutton 6 |
Secretary
|
Jeffrey A. Diskin 3 |
Member
|
Hlt Franchise Borrower Ll |
Member
|
Hlt Franchise V Borrower |
Member
|
Adam Burke 1 |
Senior Vp
Managing Director
|
Cynthia Baker 1 |
Vice President
Customer Service
|
Mary Beth Parks 1 |
Vice President
Marketing
|
Deanne Brand 16 |
Assistant Treasurer
|
Brian Wilson 5 |
Assistant Sec.
|
Barbara L. Arnold |
Assistant Vp
|
Showing 8 records out of 27
Companies for Hilton Honors Worldwide LLC
Hilton Honors Worldwide 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 |
---|---|---|---|---|
Hilton Domestic Operating Company Inc. |
Active
|
2016 |
10
|
Member
|
Hlt Franchise V Borrower LLC |
Active
|
Member
|
||
Hlt Franchise II Borrower LLC Hlt Franchise V Borrower LLC |
Inactive
|
Member
|
Known Addresses for Hilton Honors Worldwide LLC
Corporate Filings for Hilton Honors Worldwide LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 703129923 |
Date Filed: | Friday, November 21, 1997 |
Registered Agent | Corporation Service Company D/B/A C |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199732510010 |
Date Filed: | Friday, November 21, 1997 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | 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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | 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) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) |
Trademarks for Hilton Honors Worldwide LLC
Serial Number:
85818147
Drawing Code: 4000
|
|
Serial Number:
78135898
Drawing Code: 1000
|
|
Serial Number:
78090329
Drawing Code: 3000
|
|
Serial Number:
85678919
Drawing Code: 3000
|
|
Serial Number:
76329902
Drawing Code: 1000
|
|
Serial Number:
85241575
Drawing Code: 4000
|
|
Serial Number:
78080286
Drawing Code: 1000
|
|
Serial Number:
85133132
Drawing Code: 4000
|
|
Serial Number:
76057524
Drawing Code: 3T07
|
|
Serial Number:
78164719
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
9336 Civic Center Dr Beverly Hills, CA 90210
701 Brazos St Austin, TX 78701
755 Crossover Ln Memphis, TN 38117
391 Ellis St San Francisco, CA 94102
7930 Jones Branch Dr McLean, VA 22102
9666 Civic Center Dr Beverly Hills, CA 90210
These addresses are known to be associated with Hilton Honors Worldwide LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records