DOUBLETREE HOTEL SYSTEMS, INC.

Company Details

Name:	DOUBLETREE HOTEL SYSTEMS, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	25 Sep 1995 (30 years ago)
Date of Dissolution:	14 Sep 2012 (13 years ago)
Date of Status Change:	14 Sep 2012 (13 years ago)
Identification Number:	000086335
Place of Formation:	ARIZONA
Purpose:	TO ENGAGE IN FRANCHISING HOTELS.
Principal Address:	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
JONATHAN D. GRAY	PRESIDENT	7930 JONES BRANCH DRIVE MCLEAN, VA 22102 USA

SVP- TAX

Name	Role	Address
WILLIAM STEVEN STANDEFER	SVP- TAX	7930 JONES BRANCH DRIVE MCLEAN, VA 22102 USA

ASSISTANT SECRETARY

Name	Role	Address
OWEN LAUER WILCOX	ASSISTANT SECRETARY	7930 JONES BRANCH DRIVE MCLEAN, VA 22102 USA

DIRECTOR

Name	Role	Address
THOMAS KENNEDY	DIRECTOR	7930 JONES BRANCH DRIVE MCLEAN, VA 22102 USA

Filings

Number	Name	File Date
201297841220	Revocation Certificate For Failure to File the Annual Report for the Year	2012-09-14
201293033890	Revocation Notice For Failure to File An Annual Report	2012-05-23
201175929080	Annual Report	2011-03-02
201058252380	Annual Report	2010-02-10
200940570650	Annual Report	2009-01-21

Date of last update: 19 May 2025

Sources: Rhode Island Department of State