| Name: | HILTON SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 09 Jun 1982 (43 years ago) |
| Business ID: | 524649 |
| ZIP code: | 39157 |
| County: | Madison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 800 WOODLANDS PKWY # 112RIDGELAND, MS 39157 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HILTON SYSTEMS, INC., ALABAMA | 000-887-790 | ALABAMA |
| Headquarter of | HILTON SYSTEMS, INC., FLORIDA | F94000000181 | FLORIDA |
| Headquarter of | HILTON SYSTEMS, INC., RHODE ISLAND | 000067732 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MILES T BARNETT JR | Director | 16253 QUAIL VALLEY DRIVE, CHESTERFIELD, MO 63005 |
| CLIFTON K HILTON | Director | No data |
| DALLAS L NASH II | Director | No data |
| STANLEY K HILTON | Director | No data |
| J STEVE TAYLOR | Director | 515 8TH STREET N W, ARAB, AL 35016 |
| Name | Role | Address |
|---|---|---|
| CLIFTON K HILTON | President | No data |
| J STEVE TAYLOR | President | 515 8TH STREET N W, ARAB, AL 35016 |
| Name | Role | Address |
|---|---|---|
| DALLAS L NASH II | Vice President | No data |
| KEVIN J SHANNON | Vice President | 520 FARMINGDALE ROAD, HUNTSVILLE, AL 35803 |
| Name | Role |
|---|---|
| ANDREW W JOHNSON | Secretary |
| Name | Role |
|---|---|
| ANDREW W JOHNSON | Treasurer |
| Name | Role | Address |
|---|---|---|
| GERALDINE RAWLS | Agent | 2829 LAKELAND DRIVE SUITE 1302, JACKSON, MS 39208 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 1995-07-20 | Annual Report |
| Merger | Filed | 1995-05-18 | Merger |
| Annual Report | Filed | 1994-05-20 | Annual Report |
| Annual Report | Filed | 1993-02-24 | Annual Report |
| Annual Report | Filed | 1992-05-06 | Annual Report |
| Annual Report | Filed | 1991-02-14 | Annual Report |
| Amendment Form | Filed | 1990-04-02 | Amendment |
| Annual Report | Filed | 1990-03-19 | Annual Report |
| Amendment Form | Filed | 1989-02-20 | Amendment |
| Annual Report | Filed | 1989-02-17 | Annual Report |
Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State
