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U.S. FRANCHISE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: U.S. 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: 23 Jan 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 May 1998 (27 years ago)
Document Number: F98000000425
FEI/EIN Number 582361501

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 -
ROSSI NICOLA Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Ballotti Geoffrey Arthu President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Ballotti Geoffrey Arthu Chairman 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
Cash Paul F Director 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 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
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 1998-05-12 U.S. FRANCHISE SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
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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WYNDHAM DESTINATION NETWORK, INC. - Inactive
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WHGHM REVERE LLC - Active
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Ballotti Geoffrey Arthu

BAYMONT FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
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WINGATE INNS INTERNATIONAL, INC. - Active
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SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )
SUPER 8 WORLDWIDE, INC. - Active
Foreign Profit (1996 )
HAWTHORN SUITES FRANCHISING, INC. - Active
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Albert Kurt

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 )
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Foreign Profit (1998 )
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WARING MICHAEL F

WHG HOSPITALITY, INC. - Active
Foreign Profit (2005 )
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Foreign Profit (2006 )
HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
Foreign Profit (2011 )
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Foreign Profit (1996 )
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DAYS INNS WORLDWIDE, INC. - Active
Foreign Profit (1992 )
TRAVELODGE HOTELS, INC. - Active
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Cash Paul F

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Foreign Profit (2005 )
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HOWARD JOHNSON INTERNATIONAL, INC. - Active
Foreign Profit (1990 )
MOONLIGHT FRANCHISOR, INC. - Active
Foreign Profit (2011 )
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WHGHM REVERE LLC - Active
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WYNDHAM HOTEL MANAGEMENT, INC. - Active
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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: 02 Apr 2025

Sources: Florida Department of State

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