WHG HOSPITALITY, INC. (Entity# 02804540) is a corporation registered with California Secretary of State. The business incorporation date is October 4, 2005. The corporation status is Active.
| Corporation Number | 02804540 |
| Corporation Name | WHG HOSPITALITY, INC. |
| Incorporation Date | 2005-10-04 |
| Corporation Status | Active |
| SO File Number | F820097 |
| SO File Date | 2015-09-14 |
| Mailing Address |
22 Sylvan Way Parsippany NJ 07054 |
| CEO Name | MARK M. KUKULSKI |
| CEO Address |
22 Sylvan Way Parsippany NJ 07054 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
1430 Truxtun Ave 5th Fl Bakersfield CA 93301 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-05-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CENDANT HOSPITALITY INC. |
A0644607 |
| Street Address | 22 SYLVAN WAY |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rri Franchisor, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 2007-04-11 |
| Wyndham Worldwide Operations, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | STEPHEN P. HOLMES | 2006-01-19 |
| Travelodge Hotels, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 2005-12-07 |
| Wyndham Hotel Management, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | MARK M. KUKULSKI | 2005-10-04 |
| Dolce International/san Jose, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | MARK M KUKULSKI | 2003-11-14 |
| Amerihost Franchise Systems, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 2001-07-17 |
| Hawthorn Suites Franchising, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 1997-12-04 |
| Microtel Inns and Suites Franchising, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 1997-04-25 |
| Knights Franchise Systems, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 1996-02-14 |
| Days Inns Worldwide, Inc. | 22 Sylvan Way, Parsippany, NJ 07054 | GEOFFREY ARTHUR BALLOTTI | 1992-01-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. |
| City | PARSIPPANY |
| Zip Code | 07054 |
Please comment or provide details below to improve the information on WHG HOSPITALITY, 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.