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Hilton Resorts Corporation

Company Details

Name: Hilton Resorts Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 16 Oct 2001 (23 years ago)
Company Number: cbaeac89-add4-e011-a886-001ec94ffe7f
File Number: 112675
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
MARK WANG Chief Executive Officer 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL 32839, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2015-02-05
Reinstatement - Business Corporation (Foreign) 2014-01-14
Revocation Name Hold Release - Business Corporation (Foreign) 2013-08-08
Revocation - Business Corporation (Foreign) 2012-08-07
Global Registered Office and/or Agent - Business Corporation (Foreign) 2005-07-26
Original Filing - Business Corporation (Foreign) 2001-10-16
Business Corporation (Foreign) Business Name (Business Name: Hilton Resorts Corporation) 2001-10-16

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website