HYATT CORPORATION (Entity# 197510-183) is a business registered with Secretary of State (SOS), Indiana. The business formed date is October 9, 1975.
Business ID | 197510-183 |
Business Name | HYATT CORPORATION |
Business Address |
71 S. Wacker Drive 14th Floor, Legal Department Chicago IL 60606 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1975-10-09 |
Original Creation State | DE |
Original Creation Date | 1800-01-01 |
Federal ID | 941649123 |
Registered Agent | UNITED STATES CORPORATION COMPANY |
Registered Agent Address |
2 Market Square Center Suite 8746 Indianapolis IN 46204 |
Creation Date | 2002-07-26 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | Bradley O'Bryan | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
Director | Mark S. Hoplamazian | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
Other | Roy Lehto | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Other | David J. Blasi | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
Vice President | MARYAM BANIKARIM | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Vice President | PETER SEARS | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Treasurer | Brian Karaba | 71 S. Wacker Dr., Chicago, IL 60606 | 2007-10-23 |
Director | Thomas J. Pritzker | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Vice President | H. Charles Floyd | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Vice President | PETER MORROW | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Vice President | Stephen G. Haggerty | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
Other | Heidi M. Belz | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Secretary | Rena Hozore Reiss | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
President | MARK S. HOPLAMAZIAN | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
HYATT REGENCY INDIANAPOLIS | Assumed | Marion | 1975-10-09 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oregon Corporations, Companies and Business Names | HYATT CORPORATION | 150 N Riverside Plaza 14th Fl Legal Dept, Chicago, IL 60606 |
Washington State Corporations | HYATT CORPORATION | 150 N. Riverside Plaza, 14th Floor, Legal Department, Chicago, IL 60606 |
Massachusetts Corporations | HYATT CORPORATION | 71 S. Wacker Dr., 14th Floor - Legal Dept., Chicago, IL 60606 |
Virginia Business Entities | Hyatt Corporation | 150 N Riverside Plz, Chicago, Illinois 60606-1598 |
Oklahoma Business Registrations | HYATT CORPORATION | 71 S Wacker Dr 14th Fl, Legal Department, Chicago, IL 60606 |
New York State Corporations | HYATT CORPORATION | 80 State Street, Albany, Ny 12207 |
Street Address |
71 S. WACKER DRIVE 14TH FLOOR, LEGAL DEPARTMENT |
City | CHICAGO |
State | IL |
Zip Code | 60606 |
Entity Name | Office Address | Start Date |
---|---|---|
AMERISUITES FRANCHISING L.L.C. | 71 S. Wacker Drive, 14th Floor Legal Department, Chicago, IL 60606 | 2006-06-13 |
TOWERS WATSON AMERICA LLC | 71 S. Wacker Drive, Suite 2600, Chicago, IL 60606 | 2012-05-24 |
GENTRY PARTNERS LIMITED | 71 S. Wacker Drive, Suite 3025, Chicago, IL 60606 | 2005-04-07 |
REFCO-PROPERTIES, INC. | 71 S. Wacker Drive, Chicago, IL 60606 | 2004-09-29 |
HT-ARUBA, INC. | 71 S. Wacker Drive, Chicago, IL 60606 | 2004-09-29 |
HYATT PARTNERSHIP INTERESTS, INC. | 71 S. Wacker Drive, Chicago, IL 60606 | 2004-09-29 |
TORVAN TENANT, INC. | 71 S. Wacker Drive, Chicago, IL 60606 | 2004-09-29 |
HT-HOTEL EQUITIES, INC. | 71 S. Wacker Drive, 14th Floor, Legal Department, Chicago, IL 60606 | 2004-09-29 |
ROUTE 46 MANAGEMENT ASSOCIATES CORP. | 71 S. Wacker Drive, 14th Floor, Legal Department, Chicago, IL 60606 | 2004-01-02 |
OGILVIE SECURITY ADVISORS, CORP. | 71 S. Wacker Drive, Suite 3025, Chicago, IL 60606 | 1996-05-13 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | Bradley O'Bryan | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
Director | Mark S. Hoplamazian | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
Other | Roy Lehto | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Other | David J. Blasi | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
Vice President | MARYAM BANIKARIM | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Vice President | PETER SEARS | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Treasurer | Brian Karaba | 71 S. Wacker Dr., Chicago, IL 60606 | 2007-10-23 |
Director | Thomas J. Pritzker | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Vice President | H. Charles Floyd | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Vice President | PETER MORROW | 71 S. Wacker Drive, Chicago, IL 60606 | 2015-09-18 |
Vice President | Stephen G. Haggerty | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
Other | Heidi M. Belz | 71 S. Wacker Drive, Chicago, IL 60606 | 2009-10-06 |
Secretary | Rena Hozore Reiss | 71 S. Wacker Drive, Chicago, IL 60606 | 2011-10-21 |
President | MARK S. HOPLAMAZIAN | 71 S. Wacker Drive, Chicago, IL 60606 | 2007-03-13 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.