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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 (29 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000086335
Place of Formation: ARIZONA
Principal Address: 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA
Purpose: TO ENGAGE IN FRANCHISING HOTELS.

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
200807132890 Annual Report 2008-02-21

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State