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PROMUS HOTELS, INC.

Company Details

Name: PROMUS HOTELS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 26 Jun 1995 (30 years ago)
Business ID: 619611
State of Incorporation: DELAWARE
Principal Office Address: 9336 CIVIC CENTER DRBEVERLY HILLS, CA 90210

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
BRYAN R. MULROY Treasurer 9336 Civic Center Dr, Beverly HillS, CA 90210

Director

Name Role Address
JEFFREY DISKIN Director 9336 Civic Center Dr, Beverly Hills, CA 90210

Vice President

Name Role Address
CRAIG W. ARMSTRONG Vice President 9336 Civic Center Dr, Beverly Hills, MS 90210

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2008-03-21 Annual Report
Withdrawal Filed 2008-03-13 Withdrawal
Annual Report Filed 2007-05-25 Annual Report
Annual Report Filed 2006-06-13 Annual Report
Annual Report Filed 2005-04-28 Annual Report
Annual Report Filed 2004-05-18 Annual Report
Annual Report Filed 2003-07-17 Annual Report
Annual Report Filed 2002-06-25 Annual Report

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State