Hilton Systems, Inc. Overview
Hilton Systems, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-eight years ago on Monday, July 19, 1976 , according to public records filed with Nevada Secretary of State.
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Hilton Systems, Inc.
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Key People
Who own Hilton Systems, Inc.
Name | |
---|---|
Stephen Bollenbach 11 |
President
CEO
|
Robert M. Laforgia 19 |
Treasurer
|
Robert M. La Forgia 13 |
Treasurer
|
M. Hue Smith 28 |
Secretary
|
William B. Rees 2 |
Secretary
|
Known Addresses for Hilton Systems, Inc.
Corporate Filings for Hilton Systems, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C2693-1976 |
Date Filed: | Monday, July 19, 1976 |
Date Expired: | Thursday, March 22, 2001 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Nevada |
State ID: | 1744035 |
Date Filed: | Friday, July 23, 1993 |
Date Expired: | Tuesday, June 19, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/1976 | Articles of Incorporation | ||
1/6/1982 | Registered Agent Change | FRANK W SHATTUCK 3000 PARADISE RD LAS VEGAS NV 89104 | |
11/1/1983 | Registered Agent Change | CLAUDETTE LEFEVRE 3000 PARADISE RD LAS VEGAS NV | |
4/24/1989 | Amendment | ADDING DIRECTORS LIABILITY | |
8/9/1990 | Registered Agent Change | CLAUDIA K. CORMIER 3000 PARADISE RD LAS VEGAS NV 89101 F B | |
7/23/1993 | Name History/Actual | Hilton Systems, Inc. | |
8/11/1998 | Annual List | ||
9/14/1999 | Annual List | ||
3/12/2001 | Annual List | List of Officers for 2000 to 2001 | |
3/22/2001 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO HILTON SYSTEMS, LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: C/O HILTON HOTELS CORPORATION, ATTN: LEGAL DIV., 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210. (4)PGS. DMF | |
3/22/2001 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 DMF |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Known Addresses
These addresses are known to be associated with Hilton Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records