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HOLIDAY HOSPITALITY FRANCHISING, INC.

Company Details

Entity Name: HOLIDAY HOSPITALITY FRANCHISING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 09 Jan 1990 (Companies founded in January 1990)
Business ALEI: 0242844
Annual report due: 30 Jan 2013
Place of Formation: DELAWARE
E-Mail: mary.adams@ihg.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
HOMERO TORRES Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 21 LIMA ST, MERIDEN, CT, 06450, United States
ROBERT CHITTY Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 2724 LOCKERLY LANE, DULUTH, GA, 30097, United States
ROBERT C. GUNKEL Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 3533 HIGHGROVE WAY, NE, ATLANTA, GA, 30319, United States
DAVID A. HOM Officer C/O LAW DEPT., THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 901 BANFORD COURT, MARIETTA, GA, 30068, United States
STEVEN W. SMITH Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 72 RIDGEWOOD ROAD, EAST HARTFORD, CT, 06118, United States
JAMES F. ANHUT Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 150 GROGANS LANDING, ATLANTA, GA, 30350, United States
JOEL EISEMANN Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 9748 AVENEL FARM DRIVE, POTOMAC, MD, 20854, United States
RANDALL HAMMER Officer C/O LAW DEPT., THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 5898 CASTLEBERRY ROAD, CUMMING, GA, 30040, United States
KIRK KINSELL Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 44 PEACHTREE PLACE, #1021, ATLANTA, GA, 30309, United States
ERIC E. PEARSON Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States 7775 MARSH COURT, ATLANTA, GA, 30328, United States

History

Type Old value New value Date of change
Name change HOLIDAY INNS FRANCHISING, INC. HOLIDAY HOSPITALITY FRANCHISING, INC. 1997-11-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004565731 2012-04-04 2012-04-04 Withdrawal Certificate of Withdrawal No data
0004514300 2012-01-30 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004310441 2011-01-24 No data Annual Report Annual Report 2011
0004071112 2009-12-28 No data Annual Report Annual Report 2010
0003838936 2009-01-06 No data Annual Report Annual Report 2009
0003612184 2008-01-22 No data Annual Report Annual Report 2008
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003367740 2007-01-09 No data Annual Report Annual Report 2007
0003125531 2006-01-30 No data Annual Report Annual Report 2006

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

HOMERO TORRES

SIMPSON DRY WALL LLC THE IHG FOUNDATION (U.S.), INC. CROWNE PLAZA, INC.

STEVEN W. SMITH

COVOL, INC. HI-COMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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