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HYATT EQUITIES, L.L.C.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Vice President

Name Role Address
Egan Margaret Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Asst

Name Role Address
Padilla Analisa Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Urbanski Christina S Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

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

Documents

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