HILTON RESORTS CORPORATION (UBI# 602154160) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 30, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602154160 |
| Business Name | HILTON RESORTS CORPORATION |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-04-30 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kevin J Butler | Governor | 9713 CONESTOGA WAY, POTOMAC, MD, 20854 |
| Dennis Delorenzo | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Michael Elliott | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Mark Wang | Governor | 11408 BUCKLEY WOOD COURT, WINDERMERE, FL, 34786 |
| Lisa Dusart | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| David Epstein | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Rebekah Bowers | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Marie Sarno | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Gerard Butcher | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Kelly Lodde | Governor | 4460 RUNWAY LANE, SAINT CLOUD, FL, 34772 |
| Richard Jackson | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Michael Hilton | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Stan Soroka | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Kelly Olinger | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Michel Weenick | ||
| Stephen Jacobson | ||
| Timothy Stripe | ||
| Dena Adams | ||
| Jaribel Alvarez | ||
| Ben Loper | ||
| Albert Sanchez | ||
| Charles Corbin | ||
| Allen Klingsick | ||
| Linda Rodrigues | ||
| Pamela Fredel | ||
| Sherri Silver | ||
| Thomas Goodman | ||
| Valerie Spangler | ||
| Christine Spangler | ||
| Dana Bosak | ||
| Daniel Mathewes | ||
| Derek Kanoa | ||
| Gordon Gurnik | ||
| Katherine Angell | ||
| Brian Mullen |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-01, 2019-04-16, 2018-04-19, 2017-04-24, 2016-03-24, 2015-03-25, 2014-04-16, 2013-04-16, 2012-04-16, 2011-04-04, 2010-04-15, 2009-04-02, 2008-04-03, 2007-04-25, 2006-05-03, 2005-05-02, 2004-04-21, 2003-04-28 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2002-04-30 |
| Initial Report | 2002-08-12 |
| Statement of Change | 2016-05-18 |
| Street Address |
6355 METROWEST BLVD SUITE 180 |
| City | ORLANDO |
| State | FL |
| Zip Code | 32835 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hilton Grand Vacations Management, LLC | 6355 Metrowest Blvd, Suite 180, Orlando, FL 32835-7606 | Corporation Service Company | 1999-01-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hrc Islander LLC | 6355 Metrowest Blvd Ste 180, Orlando, FL 32835-7606 | Corporation Service Company | 2013-03-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ubif Franchising Co | 2121 S Hiawassee Rd Ste 120, Orlando, FL 32835-8762 | C T Corporation System | 2020-11-04 |
| Solutions Translations LLC | 6735 Conroy Road, Ste 219, Orlando, FL 32835 | Registered Agents Inc. | 2020-09-02 |
| Ubreakifix Repair Parts Co | 2121 S Hiawassee Rd Ste 120, Orlando, FL 32835-8762 | C T Corporation System | 2020-07-07 |
| Prayvine | 8320 French Oak Dr, Orlando, FL 32835 | Registered Agents Inc. | 2019-11-06 |
| Kupono Partners LLC | 6355 Metro W Blvd Ste 180, Orlando, FL 32835 | Corporation Service Company | 2019-09-18 |
| Exiant Communications LLC | 1515 Park Center Dr Ste 2f, Orlando, FL 32835-5794 | Incorp Services, Inc. | 2019-07-09 |
| Hart Trust, LLC | 6681 Crenshaw Dr, Orlando, FL 32835-5749 | Connie Hart | 2019-02-05 |
| Tvf Cloud, Inc. | 6965 Piazza Grande Ave, Suite 313, Orlando, FL 32835 | Cogency Global Inc. | 2018-06-07 |
| Abacus Settlements, LLC | 2101 Park Center Dr Ste 170, Orlando, FL 32835-7608 | National Registered Agents Inc | 2017-08-07 |
| Select Lockers Mobile, LLC | 2101 Park Ctr Dr #125, Orlando, FL 32835 | C T Corporation System | 2015-12-07 |
| Find all businesses in 32835 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Kevin J Butler | Governor | 9713 CONESTOGA WAY, POTOMAC, MD, 20854 |
| Dennis Delorenzo | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Michael Elliott | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Mark Wang | Governor | 11408 BUCKLEY WOOD COURT, WINDERMERE, FL, 34786 |
| Lisa Dusart | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| David Epstein | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Rebekah Bowers | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Marie Sarno | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Gerard Butcher | Governor | 6355 METROWEST BLVD SUITE 180, ORLANDO, FL, 32835 |
| Kelly Lodde | Governor | 4460 RUNWAY LANE, SAINT CLOUD, FL, 34772 |
| Richard Jackson | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Michael Hilton | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Stan Soroka | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Kelly Olinger | Governor | 5323 MILLENIA LAKES BLVD SUITE 400, ORLANDO, FL, 32839 |
| Michel Weenick | ||
| Stephen Jacobson | ||
| Timothy Stripe | ||
| Dena Adams | ||
| Jaribel Alvarez | ||
| Ben Loper | ||
| Albert Sanchez | ||
| Charles Corbin | ||
| Allen Klingsick | ||
| Linda Rodrigues | ||
| Pamela Fredel | ||
| Sherri Silver | ||
| Thomas Goodman | ||
| Valerie Spangler | ||
| Christine Spangler | ||
| Dana Bosak | ||
| Daniel Mathewes | ||
| Derek Kanoa | ||
| Gordon Gurnik | ||
| Katherine Angell | ||
| Brian Mullen |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on HILTON RESORTS CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.