U.S. FRANCHISE SYSTEMS, INC. (Entity# 1052364) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 22, 1998. The entity status is Active/Owes Current Year AR.
Business ID | 1052364 |
Control Number | K802262 |
Business Name | U.S. FRANCHISE SYSTEMS, INC. |
Business Status | Active/Owes Current Year AR |
Registration Date | 1998-01-22 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
22 Sylvan Way Parsippany NJ 07054 |
Agent Name | CORPORATE CREATIONS NETWORK INC. |
Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | David B. Wyshner | 22 Sylvan Way, Parsippany, NJ 07054 |
CEO | Geoffrey Arthur Ballotti | 22 Sylvan Way, Parsippany, NJ 07054 |
Secretary | Paul Francis Cash | 14 Sylvan Way, Parsippany, NJ 07054 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
17045360 | 2019-03-29 | 2019-03-29 | Annual Registration (2019) |
15698419 | 2018-03-31 | 2018-03-31 | Annual Registration (2018) |
14332068 | 2017-03-27 | 2017-03-27 | Annual Registration (2017) |
12879423 | 2016-03-04 | 2016-03-04 | Annual Registration (2016) |
10412091 | 2015-02-26 | Annual Registration (2015) | |
10735211 | 2014-02-24 | Annual Registration (2014) | |
09111286 | 2013-03-15 | Annual Registration (2013) | |
08345342 | 2012-02-14 | Annual Registration (2012) | |
08687252 | 2011-03-10 | Annual Registration (2011) | |
11846812 | 2010-03-31 | Annual Registration (2010) | |
06421691 | 2009-03-24 | Annual Registration (2009) | |
06856462 | 2008-03-24 | Annual Registration (2008) | |
05518028 | 2007-03-19 | Annual Registration (2007) | |
05416113 | 2006-03-16 | Annual Registration (2006) | |
04858165 | 2005-03-16 | Annual Registration (2005) | |
04187386 | 2004-08-06 | Annual Registration (2004) | |
04385449 | 2004-03-08 | Annual Registration (2004) | |
03936151 | 2003-03-27 | Annual Registration (2003) | |
03544048 | 2002-04-12 | Annual Registration (2002) | |
11531313 | 2001-04-24 | Annual Registration (2001) | |
18051666 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
17781576 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
02205146 | 1998-04-29 | Name Change | |
01200967 | 1998-01-22 | Business Formation |
Street Address | 22 SYLVAN WAY |
City | PARSIPPANY |
State | NJ |
Zip Code | 07054 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
HAWTHORN INTERNATIONAL, INC. | 22 Sylvan Way, Parsippany, NJ 07054 | CORPORATE CREATIONS NETWORK INC. | 1998-06-11 |
MICROTEL RESERVATIONS AND ADVERTISING FUND, INC. | 22 Sylvan Way, Parsippany, NJ 07054 | CORPORATION SERVICE COMPANY | 1998-08-07 |
HAWTHORN RESERVATIONS AND ADVERTISING FUND, INC. | 22 Sylvan Way, Parsippany, NJ 07054 | CORPORATION SERVICE COMPANY | 1998-08-07 |
RRI FRANCHISOR, INC. | 22 Sylvan Way, Parsippany, NJ 07054 | CORPORATE CREATIONS NETWORK INC. | 2007-04-12 |
DOLCE INTERNATIONAL/ATLANTA, INC. | 22 Sylvan Way, Parsippany, NJ 07054 | Corporate Creations Network Inc. | 2007-10-15 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Ferequity Inc. | 7 Sylvan Way, Parsippany, NJ 07054 | C T Corporation System | 2019-07-25 |
ATLANTIC METRO COMMUNICATIONS II, INC. | 4 Century Drive, Parsippany, NJ 07054 | COGENCY GLOBAL INC. | 2019-03-28 |
HIGH TECH INNOVATIONS LLC | 1719 Nj-10, Suite 305, Parsippany, NJ 07054 | United Corporate Services, Inc. | 2019-03-01 |
CAREWORKS NATIONAL CORP. | 1 Upper Pond Rd. Bldg F 4th Flr, Parsippany, NJ 07054 | Corporation Service Company | 2018-09-18 |
RB Health (US) LLC | 399 Interpace Parkway, Parsippany, NJ 07054 | CORPORATION SERVICE COMPANY | 2018-07-25 |
Monier Inc. | 1 Campus Drive, Parsippany, NJ 07054 | CORPORATION SERVICE COMPANY | 2018-05-01 |
PF@-COM, INC. (DE) | 8 Campus Drive,2nd Floor, Parsippany, NJ 07054 | CT Corporation System | 2018-04-18 |
PLANNED LIFESTYLE SERVICES, INC. | 150 Smith Road-2nd Floor, Parsippany, NJ 07054 | Corporation Service Company | 2017-09-26 |
Kwik Mortgage Corporation | 959 Us Highway 46, Suite 401, Parsippany, NJ 07054 | Business Filings Incorporated | 2017-06-19 |
ADVANSIX, INC. | 300 Kimball Drive, Suite 101, Parsippany, NJ 07054 | CORPORATION SERVICE COMPANY | 2016-09-22 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATE CREATIONS NETWORK INC. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
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Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
City | PARSIPPANY |
Zip Code | 07054 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.