| Entity Name: | HOLIDAY INNS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Aug 1965 (Companies founded in August 1965) |
| Business ALEI: | 0084245 |
| Annual report due: | 31 Jul 1998 |
| Place of Formation: | TENNESSEE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. PETER KLINE | Officer | 14295 MIDWAY RD., DALLAS, TX, 75244, United States | 14295 MIDWAY RD., DALLAS, TX, 75244, United States |
| JOHN D. BAILEY | Officer | 14295 MIDWAY RD., DALLAS, TX, 75244, United States | 14295 MIDWAY RD., DALLAS, TX, 75244, United States |
| JOEL M. EASTMEN | Officer | 14295 MIDWAY RD., DALLAS, TX, 75244, United States | 14295 MIDWAY RD., DALLAS, TX, 75244, United States |
| JOHN A. BECKERT | Officer | 14295 MIDWAY RD., DALLAS, TX, 75244, United States | 14295 MIDWAY RD., DALLAS, TX, 75244, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOLIDAY INNS OF AMERICA, INC. | HOLIDAY INNS, INC. | 1969-09-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001791268 | 1998-01-12 | 1998-01-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0001761021 | 1997-07-18 | No data | Annual Report | Annual Report | 1997 |
| 0001657593 | 1996-08-19 | No data | Annual Report | Annual Report | 1996 |
| 0001564013 | 1995-08-28 | No data | Annual Report | Annual Report | 1995 |
| 0000421854 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000987657 | 1969-09-12 | No data | Amendment | Amend Name | No data |
| 0000421858 | 1967-04-05 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000421857 | 1966-03-08 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000421856 | 1965-08-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
