Hyatt Holding Corporation is an active Californian business entity incorporated 4th May 1956. Walburga Meschuck acts as the agent for this company.

Company Data

Company NameHyatt Holding Corporation
Company AgentWalburga Meschuck
Company StatusActive
Entity Number320229
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date4 May 1956 (67 years, 11 months ago)
Statement of InfoDue 31 May 2024

Principal & Mailing Address

Address4656 Lincoln Ave
Cypress, CA 90630
Map

Agent

Agent DetailsWalburga Meschuck
4656 Lincoln Ave
Cypress, CA 90630

History

13 March 2023Statement of Information BA20230427093
Field NameChanged FromChanged To
Annual Report Due Date5/31/20235/31/2024
CRA ChangedJoe Adkins
4656 Lincoln Ave
Cypress, CA 90630
Walburga  Meschuck
4656 Lincoln Ave
Cypress, CA 90630
18 November 2022Statement of Information BA20221155057
Field NameChanged FromChanged To
Annual Report Due Date5/31/20225/31/2023
Labor JudgementN
CRA ChangedRobert Meschuk
4656 Lincoln Ave
Cypress, CA 90630
Joe Adkins
4656 Lincoln Ave
Cypress, CA 90630
27 July 2021System Amendment - Pending Suspension LBA17825323
29 June 2021System Amendment - Penalty Certification - SI LBA17825322
Field NameChanged FromChanged To
Legacy CommentSOS Certification
27 October 2020System Amendment - SI Delinquency for the year of 0 LBA17825321
3 April 2014Restated Articles of Incorporation LBA17825320
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0753785
13 July 2006System Amendment - SI Delinquency for the year of 0 LBA17825319
11 September 1991System Amendment - SI Delinquency for the year of 0 LBA17825318
8 November 1990Amendment LBA17825317
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0395301
Legacy CommentName Change From: Hyatt Die Cast And Engineering Corp.
14 July 1971Amendment LBA17825316
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0110762
11 December 1968Legacy Merger LBA17825315
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0081503
Legacy CommentMerged In Westland Die Casting, Inc.
4 May 1956Initial Filing 0320229

This page was last updated October 2023.