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WHG HOTEL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: WHG HOTEL MANAGEMENT, 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: 05 Mar 2012 (13 years ago)
Document Number: F12000000966
FEI/EIN Number 90-0801607

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
CORPORATE CREATIONS NETWORK INC. Agent -
Cash Paul F Secretary 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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
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

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CORPORATE CREATIONS NETWORK INC.

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RJS FINANCIAL, INC. - Inactive
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Cash Paul F

WHG HOSPITALITY, INC. - Active
Foreign Profit (2005 )
BAYMONT FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
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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 )
WYNDHAM HOTEL MANAGEMENT, INC. - Active
Foreign Profit (2005 )
SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )

Rossi Nicola

WHG HOSPITALITY, INC. - Active
Foreign Profit (2005 )
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 )
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 )

WARING MICHAEL F

WHG HOSPITALITY, INC. - Active
Foreign Profit (2005 )
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 )

Companies related by address

22 SYLVAN WAY, PARSIPPANY, NJ, 07054

WHG SUBSIDIARY, LLC MOONLIGHT FRANCHISOR, 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. 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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