| Entity Name: | WHG HOSPITALITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | F05000005716 |
| FEI/EIN Number | 20-3574370 |
| Address: | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Mail Address: | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cash, Paul Francis | Secretary | 22 Sylvan Way, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Cash, Paul Francis | Director | 22 Sylvan Way, Parsippany, NJ 07054 |
| Rossi, Nicola | Director | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| BALLOTTI, GEOFFREY ARTHUR | President | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Albert, Kurt | Treasurer | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| WARING, MICHAEL F | Vice President | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
| NAME CHANGE AMENDMENT | 2006-05-08 | WHG HOSPITALITY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
