HMS HOST USA, INC. (Entity# 01978140) is a corporation registered with California Secretary of State. The business incorporation date is September 3, 1996. The corporation status is Surrendered.
| Corporation Number | 01978140 |
| Corporation Name | HMS HOST USA, INC. |
| Incorporation Date | 1996-09-03 |
| Corporation Status | Surrendered |
| SO File Number | FF58559 |
| SO File Date | 2016-08-31 |
| Mailing Address |
6905 Rockledge Drive Bethesda MD 20817 |
| CEO Name | PAUL MAMALIAN (PRES) |
| CEO Address |
6905 Rockledge Drive Bethesda MD 20817 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-08-10 | - SURC | D1411639 | ||
| 2000-04-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HOST MARRIOTT SERVICES USA, INC. |
A0544120 |
| Street Address | 6905 ROCKLEDGE DRIVE |
| City | BETHESDA |
| State | MD |
| Zip Code | 20817 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hmshost Foundation, Inc. | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN (PRES.) | 2015-12-11 |
| Hmshost Corporation | 6905 Rockledge Drive, Bethesda, MD 20817 | STEVEN JOHNSON | 2014-03-13 |
| Fresno Aai, Inc. | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN (PRES.) | 2002-12-30 |
| Palm Springs Aai, Inc. | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN (PRES.) | 1999-10-15 |
| Gladieux Corporation | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN | 1984-04-26 |
| Host International, Inc. | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN (PRES.) | 1982-01-27 |
| Hms Host Family Restaurants, Inc. | 6905 Rockledge Drive, Bethesda, MD 20817 | PAUL MAMALIAN (PRES.) | 1980-09-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Titan Virtual Corp. | 6004 Cairn Terrace, Bethesda, MD 20817 | ASLAN TRICHA | 2017-03-07 |
| Host Services, Inc. | Hmshost 6905 Rockledge Dr, Bethesda, MD 20817 | PAUL MAMALIAN | 2017-02-06 |
| Global Engineering Solutions, Inc. | 6700a Rockledge Drive, Suite 301, Bethesda, MD 20817 | LALEH ZARGARINEJAD | 2016-01-12 |
| Digital Management, Inc. | 6550 Rock Spring Dr., 7th Floor, Bethesda, MD 20817 | JAY SUNNY BAJAJ | 2015-09-23 |
| Idyllic Inc | 7117natelli Woods Ln, Bethesda, MD 20817 | NEGARIN SADR | 2015-05-20 |
| Atherio, Inc. | 6701 Democracy Blvd Ste 345, Bethesda, MD 20817 | C T CORPORATION SYSTEM | 2014-10-07 |
| The Washington Insurance Group, Inc. | 12617 Foreman Blvd, Clarksburg, MD 20817 | ** RESIGNED ON 12/02/2013 | 2013-04-18 |
| Proco Global, Inc. | 6701 Democracy Blvd., Suite 300, Bethesda, MD 20817 | DANIEL WEISS | 2013-02-07 |
| Cbr Specialty Retail Inc. | 6905 Rockledge Dr 6th Fl, Bethesda, MD 20817 | PADRAIG DRENNAN | 2012-11-15 |
| Iam Sports & Entertainment Inc | 8921 Holly Leaf Ln, Bethesda, MD 20817 | RAYMOND BROTHERS | 2012-06-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HMS HOST USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.