Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HILTON HOTELS HOLDINGS CORPORATION

Filing Information
F08000000430 26-1245020 01/30/2008 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/28/2012 NONE
Principal Address
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Changed: 04/18/2010
Mailing Address
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Changed: 04/18/2010
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title P/DR

CHAE, MICHAEL S
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Title CEOD

GRAY, JONATHAN D
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Title VP/D

STEIN, WILLIAM
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Title VP/D

CAPLAN, KENNETH A
7930 JONES BRANCH DRIVE
MCLEAN, VA 22102

Annual Reports
Report YearFiled Date
2009 04/21/2009
2010 04/18/2010
2011 04/30/2011