| Entity Name: | HILTON HOTELS HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F08000000430 |
| FEI/EIN Number | 26-1245020 |
| Address: | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Mail Address: | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHAE, MICHAEL S | President | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Name | Role | Address |
|---|---|---|
| CHAE, MICHAEL S | Director | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| GRAY, JONATHAN D | Director | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| STEIN, WILLIAM | Director | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| CAPLAN, KENNETH A | Director | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Name | Role | Address |
|---|---|---|
| GRAY, JONATHAN D | Chief Executive Officer | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Name | Role | Address |
|---|---|---|
| STEIN, WILLIAM | Vice President | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| CAPLAN, KENNETH A | Vice President | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-21 |
| Foreign Profit | 2008-01-30 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
