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RAMADA WORLDWIDE INC.

Company Details

Entity Name: RAMADA WORLDWIDE INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Sep 1989 (Companies founded in September 1989)
Business ALEI: 0238444
Annual report due: 20 Sep 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: DELAWARE
E-Mail: govdocs@corpcreations.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
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
Kurt Albert Officer No data 22 Sylvan Way, Parsippany, NJ, 07054-3801, United States
GEOFFREY ARTHUR BALLOTTI Officer 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States

Director

Name Role Business address Residence address
NICOLA ROSSI Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States
PAUL FRANCIS CASH Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States

History

Type Old value New value Date of change
Name change RAMADA FRANCHISE SYSTEMS, INC. RAMADA WORLDWIDE INC. 2004-12-20
Name change R.A. FRANCHISE SYSTEMS, INC. RAMADA FRANCHISE SYSTEMS, INC. 1990-02-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012270250 2024-08-21 No data Annual Report Annual Report No data
BF-0011385876 2023-08-21 No data Annual Report Annual Report No data
BF-0010412291 2022-08-22 No data Annual Report Annual Report 2022
BF-0009811970 2021-08-30 No data Annual Report Annual Report No data
0006957881 2020-08-05 No data Annual Report Annual Report 2020
0006625934 2019-08-19 No data Annual Report Annual Report 2019
0006245413 2018-09-12 No data Annual Report Annual Report 2018
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005903595 2017-08-04 No data Annual Report Annual Report 2017
0005619196 2016-08-02 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website