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WHG HOSPITALITY, INC. - Florida Company Profile

Company Details

Entity Name: WHG HOSPITALITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 May 2006 (19 years ago)
Document Number: F05000005716
FEI/EIN Number 203574370

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Mail Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Cash Paul F Secretary 22 Sylvan Way, Parsippany, NJ, 07054
BALLOTTI GEOFFREY A President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Rossi Nicola Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Albert Kurt Treasurer 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
WARING MICHAEL F Vice President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-03-15 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
NAME CHANGE AMENDMENT 2006-05-08 WHG HOSPITALITY, INC. -

Documents

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

Companies related by officers

Cash Paul F

BAYMONT FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
Foreign Profit (2011 )
LA QUINTA FRANCHISING LLC - Active
Foreign Limited Liability Co. (2003 )
WHGHM REVERE LLC - Active
Foreign Limited Liability Co. (2012 )
LQ MANAGEMENT L.L.C. - Active
Foreign Limited Liability Co. (2006 )
WINGATE INNS INTERNATIONAL, INC. - Active
Foreign Profit (2000 )
WHG HOTEL MANAGEMENT, INC. - Active
Foreign Profit (2012 )
WYNDHAM HOTEL MANAGEMENT, INC. - Active
Foreign Profit (2005 )
SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )

Rossi Nicola

LA QUINTA FRANCHISING LLC - Active
Foreign Limited Liability Co. (2003 )
WHG SUBSIDIARY, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2016)
LQ MANAGEMENT L.L.C. - Active
Foreign Limited Liability Co. (2006 )
WHG HOTEL MANAGEMENT, INC. - Active
Foreign Profit (2012 )
KAISER REALTY RESORT PROPERTIES, INC. - Inactive
Foreign Profit (2005 - 2014)
DAYS INNS WORLDWIDE, INC. - Active
Foreign Profit (1992 )
WYNDHAM HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2006 )

Albert Kurt

BAYMONT FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
Foreign Profit (2011 )
WINGATE INNS INTERNATIONAL, INC. - Active
Foreign Profit (2000 )
SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )
HAWTHORN SUITES FRANCHISING, INC. - Active
Foreign Profit (1996 )
DAYS INNS WORLDWIDE, INC. - Active
Foreign Profit (1992 )
U.S. FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (1998 )
TRAVELODGE HOTELS, INC. - Active
Foreign Profit (1998 )
RAMADA WORLDWIDE INC. - Active
Foreign Profit (1989 )

WARING MICHAEL F

BAYMONT FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
Foreign Profit (2011 )
WINGATE INNS INTERNATIONAL, INC. - Active
Foreign Profit (2000 )
WHG HOTEL MANAGEMENT, INC. - Active
Foreign Profit (2012 )
SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )
HAWTHORN SUITES FRANCHISING, INC. - Active
Foreign Profit (1996 )
DAYS INNS WORLDWIDE, INC. - Active
Foreign Profit (1992 )
U.S. FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (1998 )
TRAVELODGE HOTELS, INC. - Active
Foreign Profit (1998 )

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
CAPITAL DEBT RELIEF, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)

Companies related by address

22 SYLVAN WAY, PARSIPPANY, NJ, 07054

WHG SUBSIDIARY, LLC MOONLIGHT FRANCHISOR, INC. WHG HOTEL MANAGEMENT, INC. WHGHM REVERE LLC SUPER 8 WORLDWIDE, INC. FAIRFIELD MYRTLE BEACH, INC. HAWTHORN SUITES FRANCHISING, INC. WYNDHAM HOTELS AND RESORTS, LLC WINGATE INNS INTERNATIONAL, INC. WYNDHAM HOTEL MANAGEMENT, INC.

22 SYLVAN WAY, PARSIPPANY, NJ, 07054

WHG SUBSIDIARY, LLC MOONLIGHT FRANCHISOR, INC. WHG HOTEL MANAGEMENT, INC. WHGHM REVERE LLC SUPER 8 WORLDWIDE, INC. FAIRFIELD MYRTLE BEACH, INC. HAWTHORN SUITES FRANCHISING, INC. WYNDHAM HOTELS AND RESORTS, LLC WINGATE INNS INTERNATIONAL, INC. WYNDHAM HOTEL MANAGEMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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