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RED LION HOTELS FRANCHISING , INC.

Company Details

Entity Name: RED LION HOTELS FRANCHISING , INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F16000000378
FEI/EIN Number 91-1361462
Address: 1550 MARKET STREET #425, DENVER, CO 80202
Mail Address: 1550 MARKET STREET #425, DENVER, CO 80202
Place of Formation: WASHINGTON

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

POD

Name Role Address
RUSSELL, JOHN J, JR POD 1550 MARKET ST #425, DENVER, CO 80202

Chief Executive Officer

Name Role Address
RUSSELL, JOHN J, JR Chief Executive Officer 1550 MARKET ST #425, DENVER, CO 80202

Executive Vice President

Name Role Address
JARVIS, JUDITH A Executive Vice President 1550 MARKET ST #425, DENVER, CO 80202

Secretary

Name Role Address
JARVIS, JUDITH A Secretary 1550 MARKET ST #425, DENVER, CO 80202

Director

Name Role Address
JARVIS, JUDITH A Director 1550 MARKET ST #425, DENVER, CO 80202
KOHN, GARY Director 1550 MARKET ST #425, DENVER, CO 80202

EVPT

Name Role Address
KOHN, GARY EVPT 1550 MARKET ST #425, DENVER, CO 80202

Assistant Secretary

Name Role Address
KOHN, GARY Assistant Secretary 1550 MARKET ST #425, DENVER, CO 80202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
AMENDMENT 2020-11-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 1550 MARKET STREET #425, DENVER, CO 80202 No data
CHANGE OF MAILING ADDRESS 2020-02-17 1550 MARKET STREET #425, DENVER, CO 80202 No data
REGISTERED AGENT NAME CHANGED 2018-06-28 CORPORATE CREATIONS NETWORK, INC. No data

Documents

Name Date
Amendment 2020-11-17
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-30
Reg. Agent Change 2018-06-28
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-21
Foreign Profit 2016-01-26

Date of last update: 20 Jan 2025

Sources: Florida Department of State