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 |
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: 25 Nov 2024
Sources: Connecticut's Official State Website