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PROMUS HOTELS, INC.

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Company Details

Name: PROMUS HOTELS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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

Director

Name Role
Madeline A Kleiner Director
Stephen F Bollenbach Director

Treasurer

Name Role
Mariel C Joliet Treasurer

Secretary

Name Role
Mark A Robertson Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MATTHEW J HART President

Vice President

Name Role
W STEVEN STANDEFER Vice President

Signature

Name Role
W. STEVEN STANDEFER Signature

Filings

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

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Sources: Kentucky Secretary of State