C/O PATRICIA L. THOMPSON, 97 TRUMBULL AVENUE, MILFORD, 06460, CT
DOUBLETREE HOTEL SYSTEMS, INC.
C/O HILTON HOTELS CORP ATTN LEGAL DEPT, 9336 CIVIC CENTER DR, BEVERLY HILLS, 90210, CA
Subject DOUBLETREE HOTEL SYSTEMS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 521422 and its seat is at C/O HILTON HOTELS CORP ATTN LEGAL DEPT, 9336 CIVIC CENTER DR, BEVERLY HILLS, 90210, CA. The company was established on 1st September 1995 and its actual status is Withdrawn.
| Entity Name | DOUBLETREE HOTEL SYSTEMS, INC. |
|---|---|
| Entity Number | 521422 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 1st September 1995 |
| Mailing Address | C/O HILTON HOTELS CORP ATTN LEGAL DEPT, 9336 CIVIC CENTER DR, BEVERLY HILLS, 90210, CA |
| Citizenship/State Inc | Foreign/AZ |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DAN L. HALE, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, J. KENDALL HUBER, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, J. KENDALL HUBER, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, WILLIAM S. HARRISON, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, KEVIN W. KERN, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, PETER H. KESSER, who’s seat is at 755 CROSSOVER LANE, MEMPHIS, 38117, TN, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DAN L. HALE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 2590 JOHNSON RD., GERMANTOWN, 38139, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
J. KENDALL HUBER
| Role | Principal |
|---|---|
| Title | EXE VICE PRES. |
| Residence Address | 9603 DOVE MEADOW COVE WEST, GERMANTOWN, 38139, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
J. KENDALL HUBER
| Role | Principal |
|---|---|
| Title | SEC. |
| Residence Address | 9603 DOVE MEADOW COVE WEST, GERMANTOWN, 38139, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
WILLIAM S. HARRISON
| Role | Principal |
|---|---|
| Title | SR. VICE PRES. |
| Residence Address | 6554 PIDGEON HALL, MEMPHIS, 38119, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
KEVIN W. KERN
| Role | Principal |
|---|---|
| Title | ASST. SEC. |
| Residence Address | 4915 KILBIRNIE COVE, GERMANTOWN, 38139, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
PETER H. KESSER
| Role | Principal |
|---|---|
| Title | VICE PRES. |
| Residence Address | 188 EAST GALLOWAY DR., MEMPHIS, 38111, TN |
| Business Address | 755 CROSSOVER LANE, MEMPHIS, 38117, TN |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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