| Entity Name: | SIX CONTINENTS HOTELS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Mar 1997 |
| Business ALEI: | 0558292 |
| Annual report due: | 17 Mar 2025 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Mailing address: | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, United States, 30346 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Julienne Smith | Director | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Nimesh Patel | Director | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| JASON M CAIAFA | Director | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States |
| Geoffrey Blake Longstaff | Director | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Robert J. Chitty | Director | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Jolyon Warren Lewis Bulley | Director | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nimesh Patel | Officer | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Geoffrey Blake Longstaff | Officer | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Jessica O'Quin | Officer | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| RANDALL S. HAMMER | Officer | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, United States |
| Kelly Granados | Officer | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Jolyon Warren Lewis Bulley | Officer | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States | THREE RAVINIA DRIVE SUITE 100, ATLANTA, GA, 30346, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BASS HOTELS & RESORTS, INC. | SIX CONTINENTS HOTELS, INC. | 2001-07-31 |
| Name change | HOLIDAY HOSPITALITY CORPORATION | BASS HOTELS & RESORTS, INC. | 1998-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012113025 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011264070 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010236589 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007199734 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0007031904 | 2020-12-03 | 2020-12-03 | Change of Agent | Agent Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006835637 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006398001 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006107760 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
