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HYATT CORPORATION OF DELAWARE

Company Details

Name: HYATT CORPORATION OF DELAWARE
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 08 Mar 1977 (48 years ago)
Authority Date: 08 Mar 1977 (48 years ago)
Last Annual Report: 26 Jun 2024 (7 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

Registered Agent

Name Role
UNITED STATES CORPORATION COMPANY Registered Agent

Incorporator

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

President

Name Role
Mark Hoplamazian President

Officer

Name Role
Christina Urbanski Officer

Treasurer

Name Role
Helen Jorski Treasurer

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

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

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State