HOLIDAY HOSPITALITY FRANCHISING, INC. (Entity# 592977017) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 10, 1990.
FEIN | 592977017 |
Entity Name | HOLIDAY HOSPITALITY FRANCHISING, INC. |
Entity Type | Foreign Corporation |
Principle Address |
Three Ravinia Drive Suite 100 Atlanta GA 30346 |
Jurisdiction State | DE |
Jurisdiction Country | USA |
Jurisdiction Date | 1989-11-03 |
Organization Date | 1990-01-10 |
Active Flag | N |
Inactive Date | 2012-04-05 |
Inactive Type | S |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Profit Flag | N |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | N |
Old Fiscal Month | 09 |
Old Fiscal Day | 30 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
DIRECTOR | KIRK KINSELL | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | JOEL EISEMANN | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | JOEL EISEMANN | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
TREASURER | ROBERT C GUNKEL | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | JAMES F ANHUT | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | STEVEN W SMITH | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | ERIC E PEARSON | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
PRESIDENT | KIRK KINSELL | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | LORI GAYTAN | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | LORI GAYTAN | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
DIRECTOR | ROBERT MORSE | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | ROBERT MORSE | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
SECRETARY | STEVEN W SMITH | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
ASSISTANT SECRET | RANDALL HAMMER | Three Ravinia Dr, Atlanta, GA 30346 | ||
VICE PRESIDENT | ROBERT C GUNKEL | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | RANDALL HAMMER | Three Ravinia Dr, Atlanta, GA 30346 | ||
DIRECTOR | ROBERT C GUNKEL | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | ERIC E PEARSON | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | ROBERT J CHITTY | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | DAVID A HOM | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | HOMERO M TORRES | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
ASSISTANT SECRET | HOMERO M TORRES | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | STEVEN W SMITH | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | ||
VICE PRESIDENT | JAMES F ANHUT | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 |
Name ID | Old Name | Date |
---|---|---|
32703 | HOLIDAY INNS FRANCHISING, INC. | 1997-11-04 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oklahoma Business Registrations | HOLIDAY HOSPITALITY FRANCHISING, INC. | Corporate, 3 Ravinia Drive #2000, Atlanta, FL 30346-2149 |
Connecticut Business Registrations | HOLIDAY HOSPITALITY FRANCHISING, INC. | 3 Ravinia Dr., Ste. 100, Atlanta, GA 30346 |
Vermont Business Registrations | HOLIDAY HOSPITALITY FRANCHISING, INC. | Three Ravinia Dr, Ste 10, Atlanta, GA 30346 |
Street Address |
THREE RAVINIA DRIVE SUITE 100 |
City | ATLANTA |
State | GA |
Zip Code | 30346 |
Entity Name | Office Address | Start Date |
---|---|---|
HOLIDAY INNS, INC. | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | 2005-01-20 |
IHG FRANCHISING, LLC | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | 2004-06-22 |
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC. | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | 1998-07-30 |
SIX CONTINENTS HOTELS, INC. | Three Ravinia Drive, Suite 100, Atlanta, GA 30346 | 1997-03-19 |
Entity Name | Office Address | Start Date |
---|---|---|
IS HOLDINGS, INC. | 2 Ravinia, Suite 270, Atlanta, GA 30346 | 2015-06-02 |
DUNWOODY OPERATIONS, INC. | 3 Ravinia Dr., Suite 100, Atlanta, GA 30346 | 2015-05-08 |
DHH HOLDINGS, LLC | One Ravinia Drive, Suite 1600, Atlanta, GA 30346 | 2014-09-15 |
IS AGENCY, INC. | 2 Ravinia Dr. Ste. 270, Atlanta, GA 30346 | 2014-03-26 |
INTERNAP CONNECTIVITY LLC | 1 Ravinia Dr., Ste 1300, Atlanta, GA 30346 | 2012-09-04 |
DAVIDSON HOTEL COMPANY LLC | 1 Ravinia Dr., Ste 1600, Atlanta, GA 30346 | 2012-08-27 |
HOLIDAY HOSPITALITY FRANCHISING, LLC | Three Ravinia Dr., Suite 100, Atlanta, GA 30346 | 2012-04-04 |
BEYOND MANAGEMENT, INC. | 400 Perimeter Center Terr., N.e. Ste 900, Atlanta, GA 30346 | 2012-03-23 |
MARKETPRO, INC. | 53 Perimeter Center East, Suite 200, Atlanta, GA 30346 | 2012-03-12 |
WILLIAM GALLAGHER ASSOCIATES INSURANCE BROKERS INC. OF GEORGIA | 2 Ravina Dr., Suite 1540, Atlanta, GA 30346 | 2011-07-26 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
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Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.