HYATT CORPORATION

Company Details

Name:	HYATT CORPORATION
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	27 Jan 2000 (25 years ago)
Date of Dissolution:	07 Mar 2011 (14 years ago)
Date of Status Change:	07 Mar 2011 (14 years ago)
Identification Number:	000110618
Place of Formation:	DELAWARE
Principal Address:	71 SOUTH WACKER DRIVE. 14TH FLOOR LEGAL DEPARTMENT, CHICAGO, IL, 60606, USA
Mailing Address:	71 S. WACKER DRIVE 14TH FLOOR LEGAL DEPARTMENT, CHICAGO, IL, 60606, USA
Purpose:	HOTEL OPERATIONS.
Fictitious names:	Hyatt Regency Newport (trading name, 2002-04-05 - )

Agent

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

EVP - REAL ESTATE AND DEVELOPMENT

Name	Role	Address
STEPHEN G HAGGERTY	EVP - REAL ESTATE AND DEVELOPMENT	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

EVP AND CHIEF FINANCIAL OFFICER

Name	Role	Address
HARMIT SINGH	EVP AND CHIEF FINANCIAL OFFICER	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

PRESIDENT

Name	Role	Address
MARK S HOPLAMAZIAN	PRESIDENT	71 SOUTH WACKER DRIVE CHICAGO, IL 60606- USA

ASSISTANT SECRETARY

Name	Role	Address
LANA BAUMEISTER	ASSISTANT SECRETARY	71 S. WACKER DR. CHICAGO, IL 60606 USA
ROY LEHTO	ASSISTANT SECRETARY	71 S. WACKER DR. CHICAGO, IL 60606 USA
DENNIS L. ERICKSON	ASSISTANT SECRETARY	71 S. WACKER DR. CHICAGO, IL 60606 USA
HEIDI M BELZ	ASSISTANT SECRETARY	71 S. WACKER DR. CHICAGO, IL 60606 USA
DAVID J BLASI	ASSISTANT SECRETARY	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT - TAX

Name	Role	Address
PATRICK ROXWORTHY	SENIOR VICE PRESIDENT - TAX	71 S. WACKER DR. CHICAGO, IL 60606 USA

EVP AND SECRETARY

Name	Role	Address
RENA HOZORE REISS	EVP AND SECRETARY	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

SVP - CONTROLLER

Name	Role	Address
RANDA R. SALEH	SVP - CONTROLLER	71 S. WACKER DR. CHICAGO, IL 60606 USA

EVP - NORTH AMERICA OPERATIONS

Name	Role	Address
H. CHARLES FLOYD	EVP - NORTH AMERICA OPERATIONS	71 S. WACKER DR. CHICAGO, IL 60606 USA

VICE PRESIDENT AND TREASURER

Name	Role	Address
LARRY SOMMA	VICE PRESIDENT AND TREASURER	71 S. WACKER DR. CHICAGO, IL 60606 USA

CHAIRMAN OF THE BOARD

Name	Role	Address
THOMAS J PRITZKER	CHAIRMAN OF THE BOARD	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

DIRECTOR

Name	Role	Address
THOMAS J. PRITZKER	DIRECTOR	71 S. WACKER DR. CHICAGO, IL 60606 USA
MARK S HOPLAMAZIAN	DIRECTOR	71 S. WACKER DRIVE CHICAGO, IL 60606 USA

Filings

Number	Name	File Date
201176274530	Application for Certificate of Withdrawal	2011-03-07
201175664800	Annual Report	2011-02-25
201058849300	Annual Report	2010-02-23
200943126160	Annual Report	2009-02-27
200806712570	Annual Report	2008-02-12

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State