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HILTON SYSTEMS SOLUTIONS, LLC

Company Details

Name: HILTON SYSTEMS SOLUTIONS, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 17 Feb 2004 (21 years ago)
Company Number: cb3e38d4-87d4-e011-a886-001ec94ffe7f
File Number: 795685-2
Principal Executive Office Address: 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
HLT HSS HOLDING LLC Manager 7930 JONES BRANCH DRIVE, MCLEAN, VA 22102, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Annual Reinstatement - Limited Liability Company (Foreign) 2006-02-13
Revocation - Limited Liability Company (Foreign) 2006-01-11
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2005-07-06
Original Filing - Limited Liability Company (Foreign) 2004-02-17
Limited Liability Company (Foreign) Business Name (Business Name: HILTON SYSTEMS SOLUTIONS, LLC) 2004-02-17

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website