HILTON WORLDWIDE, INC. (Entity# 00206310) is a corporation registered with California Secretary of State. The business incorporation date is June 1, 1946. The corporation status is Active.
| Corporation Number | 00206310 |
| Corporation Name | HILTON WORLDWIDE, INC. |
| Incorporation Date | 1946-06-01 |
| Corporation Status | Active |
| SO File Number | FN08290 |
| SO File Date | 2017-06-01 |
| Mailing Address |
1600 Tysons Blvd 10th Fl Mclean VA 22102 |
| CEO Name | THOMAS J BALTIMORE JR. |
| CEO Address |
1600 Tysons Blvd 10th Fl Mclean VA 22102 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-10-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PARK HOTELS & RESORTS INC. |
A0790344 | |
| 2016-06-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HILTON WORLDWIDE, INC. |
A0785971 | |
| 2010-01-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HILTON HOTELS CORPORATION |
A0700350 | |
| 2007-07-21 | - CDSC | 0990815 | ||
| 2006-06-12 | - CDSC | 0990771 | ||
| 2005-07-01 | - CDSC | 0991230 | ||
| 2004-06-17 | - CDSC | 0692167 | ||
| 2003-11-13 | - CDSC | 0698220 | ||
| 1974-11-08 | - Amended Statement and Designation by Foreign Corporation | A0149808 | ||
| 1974-01-30 | - Amended Statement and Designation by Foreign Corporation | A0140848 | ||
| 1970-03-13 | - Amended Statement and Designation by Foreign Corporation | A0093838 | ||
| 1964-07-30 | - Amended Statement and Designation by Foreign Corporation | A0048697 |
| Street Address |
1600 TYSONS BLVD 10TH FL |
| City | MCLEAN |
| State | VA |
| Zip Code | 22102 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Falcon, Incorporated Which Will Do Business In California As Falcon Facilities | 1600 Tysons Blvd, 8th Fl, Mclean, VA 22102 | BRUCE WHITE | 2014-02-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Alarm.com Incorporated Which Will Do Business In California As Icn Acquisition | 8281 Greensboro Dr., Suite 100, Tysons, VA 22102 | STEPHEN TRUNDLE | 2017-08-16 |
| Mayrock Technology Inc. | 8300 Greensboro Dr. Ste 1025, Mclean, VA 22102 | HONG CHEN | 2017-05-09 |
| Vista Technology Services, Inc. | 7925 Jones Branch Dr Ste 2300, Mclean, VA 22102 | RODNEY BUCK | 2017-04-04 |
| Senseware, Inc. | 1775 Tysons Blvd, Tysons, VA 22102 | SERENE AL-MOMEN | 2017-02-01 |
| Park Trs Operating Company | 1600 Tysons Boulevard, 10th Floor, Mclean, VA 22102 | THOMAS J. BALTIMORE JR. | 2016-12-23 |
| Omnitek Consulting, Inc. | 8260 Greensboro Drive, Suite 120, Mclean, VA 22102 | CHRIS LIEN | 2016-10-07 |
| Bentudou E-commerce Corporation | 8300 Greensboro Dr., Ste 1025, Mclean, VA 22102 | HONG CHEN | 2016-09-15 |
| Travisa Visa Service | 1600 International Drive Ste 600, Mclean, VA 22102 | JOHN DONOGHUE | 2016-09-12 |
| Ausy North America, Inc. | 8401 Greensboro Dr Ste 500, Mclean, VA 22102 | FABIENNE SZWARCENBERG | 2016-08-23 |
| Infortecorp Solutions Inc | 8201 Greensboro Drive, Suite 300, Mclean, VA 22102 | VEERA KUMAR AKULA | 2016-08-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HILTON WORLDWIDE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.