| 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| Status: | Withdrawn |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 |
| Purpose: | HOTEL OPERATIONS. |
| Fictitious names: |
Hyatt Regency Newport (trading name, 2002-04-05 - ) |
| 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
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN G HAGGERTY | EVP - REAL ESTATE AND DEVELOPMENT | 71 S. WACKER DRIVE CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| HARMIT SINGH | EVP AND CHIEF FINANCIAL OFFICER | 71 S. WACKER DRIVE CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| MARK S HOPLAMAZIAN | PRESIDENT | 71 SOUTH WACKER DRIVE CHICAGO, IL 60606- USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| PATRICK ROXWORTHY | SENIOR VICE PRESIDENT - TAX | 71 S. WACKER DR. CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| RENA HOZORE REISS | EVP AND SECRETARY | 71 S. WACKER DRIVE CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| RANDA R. SALEH | SVP - CONTROLLER | 71 S. WACKER DR. CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| H. CHARLES FLOYD | EVP - NORTH AMERICA OPERATIONS | 71 S. WACKER DR. CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| LARRY SOMMA | VICE PRESIDENT AND TREASURER | 71 S. WACKER DR. CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J PRITZKER | CHAIRMAN OF THE BOARD | 71 S. WACKER DRIVE CHICAGO, IL 60606 USA |
| 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 |
| Type | Decision Date | Project | Acceptance Date |
|---|---|---|---|
| Filling in Tidal Waters | No data | fill tidal inlet, re-pave parking area | 2015-09-09 |
| Maintenance (Residential/Commercial) | 2013-02-01 | SANDY: #1312: repairs to 40' x 65' timber pier ("Windward Deck") | 2013-02-01 |
| Maintenance (Residential/Commercial) | 2005-10-21 | Excavate 324 +/- yards of contaminated soil, restore site. | 2005-10-20 |
| Shoreline Protection Facilities/Repair | 2005-10-11 | repair 230' seawall-new steel sheet pile seawall,anchor system | 2005-09-19 |
| Associated Residential Structures | 2004-05-13 | Replace Deck | 2004-05-07 |
| 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: 20 May 2025
Sources: Rhode Island Department of State
