Entity Summary
ID Number: 000110618    
Summary for:  HYATT CORPORATION
The exact name of the Foreign Corporation:   HYATT CORPORATION
The fictitious name of: Hyatt Regency Newport was filed on 04-05-2002
Entity type:   Foreign Corporation
Identification Number: 000110618
Date of Qualification in Rhode Island:   01-27-2000 Effective Date:   01-27-2000
Date of Withdrawal:   03-07-2011  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 71 SOUTH WACKER DRIVE. 14TH FLOOR LEGAL DEPARTMENT
City or Town, State, Zip, Country: CHICAGO,   IL   60606   USA
The mailing address or specified office:
         
Address: 71 S. WACKER DRIVE, 14TH FLOOR LEGAL DEPARTMENT
City or Town, State, Zip, Country: CHICAGO,   IL   60606   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
EVP - REAL ESTATE AND DEVELOPMENTSTEPHEN G HAGGERTY 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
EVP AND CHIEF FINANCIAL OFFICERHARMIT SINGH 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
PRESIDENTMARK S HOPLAMAZIAN 71 SOUTH WACKER DRIVE CHICAGO, IL 60606- USA
ASSISTANT SECRETARYLANA BAUMEISTER 71 S. WACKER DR. CHICAGO, IL 60606 USA
ASSISTANT SECRETARYROY LEHTO 71 S. WACKER DR. CHICAGO, IL 60606 USA
SENIOR VICE PRESIDENT - TAXPATRICK ROXWORTHY 71 S. WACKER DR. CHICAGO, IL 60606 USA
ASSISTANT SECRETARYDENNIS L. ERICKSON 71 S. WACKER DR. CHICAGO, IL 60606 USA
ASSISTANT SECRETARYHEIDI M BELZ 71 S. WACKER DR. CHICAGO, IL 60606 USA
EVP AND SECRETARYRENA HOZORE REISS 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
ASSISTANT SECRETARYDAVID J BLASI 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
SVP - CONTROLLERRANDA R. SALEH 71 S. WACKER DR. CHICAGO, IL 60606 USA
EVP - NORTH AMERICA OPERATIONSH. CHARLES FLOYD 71 S. WACKER DR. CHICAGO, IL 60606 USA
VICE PRESIDENT AND TREASURERLARRY SOMMA 71 S. WACKER DR. CHICAGO, IL 60606 USA
CHAIRMAN OF THE BOARDTHOMAS J PRITZKER 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
DIRECTORTHOMAS J. PRITZKER 71 S. WACKER DR. CHICAGO, IL 60606 USA
DIRECTORMARK S HOPLAMAZIAN 71 S. WACKER DRIVE CHICAGO, IL 60606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.010030,0000
CNP $ 0.000070,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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