| Name: | PROMUS HOTELS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 23 Jun 1995 (30 years ago) |
| Authority Date: | 23 Jun 1995 (30 years ago) |
| Last Annual Report: | 19 Jun 2007 (18 years ago) |
| Organization Number: | 0402119 |
| Principal Office: | 9336 CIVIC CENTER DRIVE, C/O HILTON-LEGAL DEPT., BEVERLY HILLS, CA 90210 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Madeline A Kleiner | Director |
| Stephen F Bollenbach | Director |
| Name | Role |
|---|---|
| Mariel C Joliet | Treasurer |
| Name | Role |
|---|---|
| Mark A Robertson | Secretary |
| Name | Role |
|---|---|
| MATTHEW J HART | President |
| Name | Role |
|---|---|
| W STEVEN STANDEFER | Vice President |
| Name | Role |
|---|---|
| W. STEVEN STANDEFER | Signature |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-03-13 |
| Annual Report | 2007-06-19 |
| Annual Report | 2006-06-20 |
| Annual Report | 2005-06-24 |
| Annual Report | 2004-07-13 |
| Annual Report | 2003-08-28 |
| Annual Report | 2002-08-28 |
| Annual Report | 2001-07-27 |
| Statement of Change | 2000-09-20 |
| Annual Report | 2000-06-22 |
Date of last update: 23 Dec 2024
Sources: Kentucky Secretary of State
