DOUBLETREE HOTEL SYSTEMS, INC.
INACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Originally formed in ARIZONA, UNITED STATES, DOUBLETREE HOTEL SYSTEMS, INC. is registered as a FOREIGN BUSINESS CORPORATION in New York. Filed on 08/31/1995, the entity currently holds a status of INACTIVE. The official file number for this entity is 1952959. Registered Agent Revoked serves as the registered agent. The business maintains its principal address at 9336 Civic Center Dr, Beverly Hills, CA 90210. There is 1 officer listed on file.
Filing Information
Status
INACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
1952959
Formation Date
08/31/1995
Effective Date
08/31/1995
Formation State
ARIZONA, UNITED STATES
Events
Reason for Status
TERMINATED
Inactive Date
04/03/2008
Statement Status
NOT REQUIRED
Next Statement Due Date
08/31/2009
Addresses
Principal Address
9336 Civic Center Dr, Beverly Hills, CA 90210
Registered Agent
Registered Agent Name
Registered Agent Revoked
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Stephen F Bollenbach | Chief Executive Officer | 9336 Civic Center Dr, Beverly Hills, CA, 90210 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C/O CORPORATION SERVICE COMPANY
Service of Process Address
80 STATE STREET, ALBANY, NY, 12207 - 2543
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/03/2008 | CERTIFICATE OF TERMINATION | 080403000113 |
| 10/15/2007 | BIENNIAL STATEMENT | 071015002764 |
| 11/21/2005 | BIENNIAL STATEMENT | 051121002180 |
| 08/25/2003 | BIENNIAL STATEMENT | 030825002419 |
| 08/27/2001 | BIENNIAL STATEMENT | 010827002054 |
| 09/22/2000 | CERTIFICATE OF CHANGE | 000922000127 |
| 11/05/1999 | CERTIFICATE OF CHANGE | 991105000499 |
| 09/13/1999 | BIENNIAL STATEMENT | 990913002735 |
| 08/28/1997 | BIENNIAL STATEMENT | 970828002401 |
| 08/31/1995 | APPLICATION OF AUTHORITY | 950831000477 |
Other Businesses Registered in New York
- DOUBLETREE FAMILY PARTNERSHIP, L.P.
- DOUBLE TREE EXPRESS INC.
- DOUBLETREE EMPLOYER LLC
- DOUBLE TREE CONSTRUCTION CORP
- DOUBLETREE CERAMIC SUPPLIES INC.
- DOUBLE TROUBLE BOIL & BUBBLE, LLC
- DOUBLE TROUBLE CONSULTING, INC.
- DOUBLE TROUBLE CUSTOM CRAFTS LLC
- DOUBLE TROUBLE DELI & GRILL, INC.
- DOUBLE TROUBLE DEVELOPMENT, LLC
Record last updated on September 21, 2026 at 9:22 AM EST
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