| Entity Name: | HILTON HOTELS CORPORATION. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 12 Apr 2013 |
| Date of Dissolution: | 01 Jul 2013 |
| Company Number: | CORP_68980224 |
| File Number: | 68980224 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jul 2013 |
| Address | 33 W MONROE ST 20 2040, CHICAGO, IL, 60603 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LARRIE SAPP, 4649 PAYSPHERE CIR, CHICAGO, 60674, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-04-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| HILTON HOTELS HOLDING CORPORATION | Shareholder | 328735 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW JAMES HART | President | 328735 |
| Name and Address | Role | Account Number |
|---|---|---|
| MADELEINE ANN KLEINER | Secretary | 328735 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN WILLIAM STANDEFER | Vice president | 328735 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1898814 | Issued | 1010 | Limited Business License | No data | 2012-03-08 | 2012-04-16 | 2014-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1 | 1000 | No data |
Date of last update: 23 Dec 2024
