Entity Summary
ID Number: 000059018    
Summary for:  Holiday Hospitality Franchising, Inc.
The exact name of the Foreign Corporation:   Holiday Hospitality Franchising, Inc.
The name was changed from: Holiday Inns Franchising, Inc. on 11-26-1997
Entity type:   Foreign Corporation
Identification Number: 000059018
Date of Qualification in Rhode Island:   01-10-1990 Effective Date:   01-10-1990
Date of Revocation Certificate:   10-18-2019  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: THREE RAVINIA DRIVE, SUITE 100 C/O LAW DEPT.
City or Town, State, Zip, Country: ATLANTA,   GA   30346   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTELIE MAALOUF THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
TREASURERGINA SPECK THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
SECRETARYSTEVEN W SMITH THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTLESLIE CHARLES CAHILL THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYNIMESH PATEL THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYBRIAN GRAHAM THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT TREASURERHOMERO TORRES THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTNIMESH PATEL THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTPATRICK DWYER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTJOEL EISEMANN THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTTRAVIS RAY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYTAMILYN COLLIE THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTTIMOTHY GENOVESE THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTDAVID MEI THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTCHRIS BAGNATO THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTERIC E PEARSON THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTDEBRA GRANT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTROLAND SCHICK THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTSTEVEN SMITH THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYRANDALL S HAMMER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTJOLYON BULLEY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTCHRISTOPHER DRAZBA THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYPAUL HUANG THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASST. TREASURERALINDA BAGGETT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYCARMELITA JOHNSON THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTJENNY TIDWELL THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTLAN ELLIOTT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTROBERT RESNICK THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTCHRISTIAN HEMPELL THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTCAROLYN DINBERG THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYJENNIFER MARTIN THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYELISA UHLIS THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYCELINA ROUSE THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASST. TREASURERTAMMY ENGLAND THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYKEVIN WINKOWSKI THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYCAROLYN DINBERG THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTPAUL HUANG THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYTOM UEBELACKER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYBARIS OZDIKER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTCRAIG R MUELLER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTHOMERO TORRES THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTKEVIN SCHRAMM THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTGINA SPECK THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ASSISTANT SECRETARYTERRY EBY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTRANDALL HAMMER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
VICE PRESIDENTROBERT CHITTY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORLORI GAYTAN THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORSTEVEN W SMITH THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORELIE MAALOUF THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORJOLYON BULLEY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORJOEL EISEMANN THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORGINA SPECK THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DIRECTORJASON CAIAFA THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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