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  5. HILTON ILLINOIS, LLC

HILTON ILLINOIS, LLC

Company Details

Entity Name: HILTON ILLINOIS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 31 Mar 2016
Company Number: LLC_05678889
File Number: 05678889
Type of Management: Member Managed
Date Status Change: 07 Feb 2024
Address 7930 JONES BRANCH DRIVE, MCLEAN, 22102, VA
Place of Formation: NEVADA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-03-31

Manager

Name and Address Role Appointment Date
HILTON DOMESTIC OPERATING COMPANY INC, 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102 Manager 2024-02-07

President

Name and Address Role Account Number
DANIEL HUGHES President 205144
JOSEPH G BERGER President 265893

Vice president

Name and Address Role Account Number
WILLIAM S STANDEFER Vice president 205144

Secretary

Name and Address Role Account Number
KEITH CLAMPET Secretary 205144
WILLIAM S STANDEFER Secretary 265893

Member

Name and Address Role Account Number
HILTON ILLINOIS CORP. Member 265893

Shareholder

Name and Address Role Account Number
HILTON ILLINOIS HOLDINGS, LLC Shareholder 205144

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1381606 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2018-04-13 2018-04-16 2021-07-15
BUSINESS LICENSE 1381607 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-04-13 2018-04-16 2021-07-15
BUSINESS LICENSE 2121206 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 2088681 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 2205691 Issued 4404 Regulated Business License 676 | 816 - Hotel - 7 or More Sleeping Rooms | Storage or Use of Hazardous Materials 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 2121212 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 1069174 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 1069172 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 1069171 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-04-11 2018-04-16 2021-07-15
BUSINESS LICENSE 1069169 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-04-11 2018-04-16 2021-07-15

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

DANIEL HUGHES

HLT PALMER LLC HILTON MANAGEMENT LLC DOUBLETREE MANAGEMENT LLC WALDORF=ASTORIA MANAGEMENT LLC CONRAD MANAGEMENT LLC

WILLIAM S STANDEFER

CHICAGO HILTON LLC POTTER'S BAR PALMER HOUSE, LLC BUCKINGHAM'S CHICAGO, LLC KITTY O'SHEA'S CHICAGO, LLC CONRAD MANAGEMENT LLC

KEITH CLAMPET

CONRAD MANAGEMENT LLC

HILTON ILLINOIS CORP.

POTTER'S BAR PALMER HOUSE, LLC ANDIAMO'S O'HARE, LLC

JOSEPH G BERGER

CHICAGO HILTON LLC POTTER'S BAR PALMER HOUSE, LLC ANDIAMO'S O'HARE, LLC BUCKINGHAM'S CHICAGO, LLC KITTY O'SHEA'S CHICAGO, LLC HLT O'HARE LLC

Related by address

7930 JONES BRANCH DRIVE, MCLEAN, 22102, VA

HILTON RESERVATIONS WORLDWIDE, L.L.C. POTTER'S BAR PALMER HOUSE, LLC ANDIAMO'S O'HARE, LLC LOCKWOOD PALMER HOUSE, LLC HILTON SYSTEMS SOLUTIONS, LLC HLT PALMER LLC HLT DRAKE LLC EMBASSY SUITES MANAGEMENT LLC HLT O'HARE LLC HILTON MANAGEMENT LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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