| Entity Name: | HILTON RESORTS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Sep 1994 |
| Company Number: | CORP_57997524 |
| File Number: | 57997524 |
| Type of Business: | Business Corporations |
| Address | 300 E OHIO ST 1, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL MATHEWES, SUITE 400 5323 MILLENIA LAKES BLVD ORLANDO | President | No data |
| MARK WANG | President | 460000 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES CORBIN, SUITE 400 5323 MILLENIA LAKES BLVD ORLANDO | Secretary | No data |
| CHARLES RUSSELL CORBIN | Secretary | 460000 |
| Name and Address | Role | Account Number |
|---|---|---|
| KELLY LODDE | Asst. secretary | 460000 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2676945 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2023-09-25 | 2023-07-16 | 2025-07-15 |
| TIME SHARE LAND SALES | 485001030 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2016-06-03 | 2017-04-11 | 2018-04-01 |
| TIME SHARE LAND SALES | 484001020 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2016-04-18 | 2017-03-17 | 2018-04-01 |
| TIME SHARE LAND SALES | 485001028 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2015-10-16 | 2017-03-17 | 2018-04-01 |
| TIME SHARE LAND SALES | 484001019 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2015-10-16 | 2017-03-17 | 2018-04-01 |
| TIME SHARE LAND SALES | 485001022 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2014-06-19 | 2017-03-17 | 2018-04-01 |
| TIME SHARE LAND SALES | 484001013 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2014-06-19 | 2017-03-17 | 2018-04-01 |
| TIME SHARE LAND SALES | 485001011 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2013-04-01 | 2017-04-27 | 2018-04-01 |
| TIME SHARE LAND SALES | 485001009 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2012-08-15 | 2017-04-27 | 2018-04-01 |
| TIME SHARE LAND SALES | 485000314 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2011-07-13 | 2017-03-17 | 2018-04-01 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HILTON GRAND VACATIONS | Assume Name | 2016-04-28 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1500 | 1500000 | No data |
Date of last update: 16 Jan 2025
