Entity Name: | HYATT EQUITIES, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 30 Jan 1997 (28 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Nov 2018 (6 years ago) |
Document Number: | M97000000039 |
FEI/EIN Number | 112438769 |
Address: | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US |
Mail Address: | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOPLAMAZIAN MARK S | Manager | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Bottarini Joan | Manager | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Pritzker Thomas | Manager | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
Egan Margaret | Vice President | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
Padilla Analisa | Asst | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Urbanski Christina S | Asst | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2018-11-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 1997-09-17 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
AMENDMENT | 1997-03-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-11-07 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State