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BAYMONT FRANCHISE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: BAYMONT FRANCHISE SYSTEMS, 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: 17 Apr 2006 (19 years ago)
Document Number: F06000002409
FEI/EIN Number 204568358

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
Ballotti Geoffrey Arthu President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
ROSSI NICOLA Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
WARING MICHAEL F Vice President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Cash Paul F Secretary 22 Sylvan Way, Parsippany, NJ, 07054
Albert Kurt Treasurer 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 2011-03-04 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 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
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 2015-04-01

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ROSSI NICOLA

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WARING MICHAEL F

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Cash Paul F

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Albert Kurt

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CORPORATE CREATIONS NETWORK INC.

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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: 03 Apr 2025

Sources: Florida Department of State

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