| Entity Name: | BAYMONT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 1975 (49 years ago) |
| Document Number: | 483305 |
| FEI/EIN Number | 591670918 |
| Address: | 1401 I (EYE) STREET NW, FRANKLIN TOWER, SUITE 1000, WASHINGTON, DC, 20005, US |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PETTERSON LASSE J | Director | 11767 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77079 |
| LING GRANT | Director | 1401 I(EYE) ST NW, FRANKLIN TOWER #1000, WASHINGTON, DC, 20005 |
| Name | Role | Address |
|---|---|---|
| PETTERSON LASSE J | President | 11767 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| LING GRANT | Treasurer | 1401 I(EYE) ST NW, FRANKLIN TOWER #1000, WASHINGTON, DC, 20005 |
| Name | Role | Address |
|---|---|---|
| VLASTARIS NICHOLAS | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| Name | Role | Address |
|---|---|---|
| SCHIFFER VIVIENNE R | Secretary | 333 CLAY STREET, SUITE 3300, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| GERRISH GREGORY R | Assistant Secretary | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMEC NEWCO LLC. MERGER NUMBER 100000054631 |
| CANCEL ADM DISS/REV | 2004-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1995-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-03-12 | BAYMONT, INC. | No data |
| AMENDMENT | 1980-11-13 | No data | No data |
| EVENT CONVERTED TO NOTES | 1979-05-03 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
