Name: | HYATT CORPORATION OF DELAWARE |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 08 Mar 1977 (48 years ago) |
Organization Number: | 0116475 |
Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 08 Mar 1977 (48 years ago) |
Last Annual Report: | 26 Jun 2024 (5 months ago) |
Principal Office: | 150 N. RIVERSIDE PLAZA, LEGAL DEPT. 14TH FLOOR, CHICAGO, IL 60606 |
Name | Role |
---|---|
Helen Jorski | Treasurer |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Registered Agent |
Name | Role |
---|---|
Mark Hoplamazian | President |
Name | Role |
---|---|
S. H. LIVESAY | Incorporator |
B. J. CONSONO | Incorporator |
F. J. OBARA, JR. | Incorporator |
Name | Role |
---|---|
Christina Urbanski | Officer |
Name | Role |
---|---|
Margaret Egan | Secretary |
Name | Role |
---|---|
Thomas J. Pritzker | Director |
Mark S. Hoplamazian | Director |
JAY A. PRITZKER | Director |
A. N. PRITZKER | Director |
ROBERT A. PRITZKER | Director |
H. M. FRIEND, JR. | Director |
JOSPEH J. AMOROSO | Director |
Name | Status | Expiration Date |
---|---|---|
HYATT REGENCY LOUISVILLE | Inactive | 2017-12-04 |
HYATT REGENCY LEXINGTON | Inactive | 2012-03-27 |
Name | File Date |
---|---|
Annual Report | 2024-06-26 |
Annual Report | 2023-06-12 |
Annual Report | 2022-05-25 |
Annual Report | 2021-05-18 |
Annual Report | 2020-05-15 |
Annual Report | 2019-06-13 |
Principal Office Address Change | 2018-06-29 |
Annual Report | 2018-06-29 |
Annual Report | 2017-06-27 |
Annual Report | 2016-05-20 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State