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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Status: Withdrawn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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJJ11P01CRM0140 2011-03-25 2011-04-07 2011-04-07
Unique Award Key CONT_AWD_DJJ11P01CRM0140_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title CONFERENCE FACILITY
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient HYATT CORPORATION
UEI E4KJQHC93FG7
Legacy DUNS 808592653
Recipient Address 1 GOAT ISLAND RD, NEWPORT, 028401559, UNITED STATES
PO AWARD EP101000041 2010-09-30 2010-04-29 2010-04-29
Unique Award Key CONT_AWD_EP101000041_6800_-NONE-_-NONE-
Awarding Agency Environmental Protection Agency
Link View Page

Description
Title REGIONAL RESPONSE TEAM ANNUAL MEETING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient HYATT CORPORATION
UEI E4KJQHC93FG7
Legacy DUNS 808592653
Recipient Address 1 GOAT ISLAND, NEWPORT, 028401559, UNITED STATES
PO AWARD W912LD10P0020 2010-04-16 2010-02-28 2010-02-28
Unique Award Key CONT_AWD_W912LD10P0020_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MEALS
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient HYATT CORPORATION
UEI E4KJQHC93FG7
Legacy DUNS 808592653
Recipient Address 1 GOAT ISLAND, NEWPORT, 028401559, UNITED STATES
PURCHASE ORDER AWARD N0012409P0298 2009-07-21 2009-07-21 2009-07-21
Unique Award Key CONT_AWD_N0012409P0298_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 100000.00
Current Award Amount 100000.00
Potential Award Amount 100000.00

Description
Title MOD TO CHANGE PAYMENT METHOD
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient HYATT CORPORATION
UEI E4KJQHC93FG7
Legacy DUNS 808592653
Recipient Address 1 GOAT ISLAND, NEWPORT, NEWPORT, RHODE ISLAND, 028401559, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304990526 0112300 2003-01-03 1 GOAT ISLAND, NEWPORT, RI, 02840
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-01-03
Case Closed 2003-01-15

Related Activity
Type Complaint
Activity Nr 204101927
Safety Yes
Health Yes

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

HARMIT SINGH

Levi's Only Stores, Inc. LEVI STRAUSS & CO.

RENA HOZORE REISS

MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. MARRIOTT INTERNATIONAL, INC. MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. Aloft Hotel Management, Inc.

THOMAS J PRITZKER

Hyatt Equities, L.L.C.

Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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