Search icon

HYATT CORPORATION OF DELAWARE

Company Details

Name: HYATT CORPORATION OF DELAWARE
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Mar 1977 (48 years ago)
Authority Date: 08 Mar 1977 (48 years ago)
Last Annual Report: 26 Jun 2024 (10 months ago)
Organization Number: 0116475
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
Principal Office: 150 N. RIVERSIDE PLAZA, LEGAL DEPT. 14TH FLOOR, CHICAGO, IL 60606
Place of Formation: DELAWARE

President

Name Role
Mark Hoplamazian President

Officer

Name Role
Christina Urbanski Officer

Secretary

Name Role
Margaret Egan Secretary

Director

Name Role
Thomas J. Pritzker Director
Mark S. Hoplamazian Director
JAY A. PRITZKER Director
A. N. PRITZKER Director
ROBERT A. PRITZKER Director
H. M. FRIEND, JR. Director
JOSPEH J. AMOROSO Director

Treasurer

Name Role
Helen Jorski Treasurer

Incorporator

Name Role
S. H. LIVESAY Incorporator
F. J. OBARA, JR. Incorporator
B. J. CONSONO Incorporator

Registered Agent

Name Role
UNITED STATES CORPORATION COMPANY Registered Agent

Former Company Names

Name Action
Out-of-state Merger

Assumed Names

Name Status Expiration Date
HYATT REGENCY LOUISVILLE Inactive 2017-12-04
HYATT REGENCY LEXINGTON Inactive 2012-03-27

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-12
Annual Report 2022-05-25
Annual Report 2021-05-18
Annual Report 2020-05-15
Annual Report 2019-06-13
Principal Office Address Change 2018-06-29
Annual Report 2018-06-29
Annual Report 2017-06-27
Annual Report 2016-05-20

Sources: Kentucky Secretary of State