| Entity Name: | SUPER 8 WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jun 1989 (Companies founded in June 1989) |
| Business ALEI: | 0235856 |
| Annual report due: | 13 Jun 2025 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| Mailing address: | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Place of Formation: | SOUTH DAKOTA |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| Kurt Albert | Officer | No data | 22 Sylvan Way, Parsippany, NJ, 07054-3801, United States |
| MICHAEL F WARING | Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| PAUL FRANCIS CASH | Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL FRANCIS CASH | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| NICOLA ROSSI | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUPER 8 MOTELS, INC. | SUPER 8 WORLDWIDE, INC. | 2008-03-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270238 | 2024-05-14 | No data | Annual Report | Annual Report | No data |
| BF-0011387720 | 2023-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0010248918 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| 0007347667 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0006917244 | 2020-06-03 | No data | Annual Report | Annual Report | 2020 |
| 0006567541 | 2019-05-31 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006200441 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005869064 | 2017-06-16 | No data | Annual Report | Annual Report | 2017 |
| 0005555600 | 2016-05-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
