Entity Name: | PARK HOTELS & RESORT INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Sep 1967 (58 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 21 Oct 2016 (8 years ago) |
Document Number: | 820699 |
FEI/EIN Number |
36-2058176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US |
Mail Address: | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DELL'ORTO SEAN | Chief Financial Officer | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
BALTIMORE THOMAS JJr. | President | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
KELLY CHRISTIE B | Director | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
ROBB DARREN | Secretary | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
ROBB DARREN | Vice President | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
OLANDER JILL | Executive Vice President | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
WINER SCOTT | Secretary | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
WINER SCOTT | Vice President | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102 |
UNITED STATES CORPORATION COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 | - |
CHANGE OF MAILING ADDRESS | 2019-01-04 | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 | - |
NAME CHANGE AMENDMENT | 2016-10-21 | PARK HOTELS & RESORT INC. | - |
NAME CHANGE AMENDMENT | 2010-01-14 | HILTON WORLDWIDE, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
AMENDMENT | 1987-06-29 | - | - |
AMENDMENT | 1985-07-22 | - | - |
MERGER | 1985-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000146473 |
AMENDMENT | 1978-06-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-05-26 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-25 |
AMENDED ANNUAL REPORT | 2016-12-23 |
Name Change | 2016-10-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State