| Entity Name: | INTERSTATE HOTELS & RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Sep 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Nov 2002 (22 years ago) |
| Document Number: | F98000005165 |
| FEI/EIN Number | 52-2101815 |
| Address: | 5301 Headquarters Drive, Plano, TX, 75024, US |
| Mail Address: | 5301 Headquarters Drive, Plano, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Deitemeyer Michael | Director | 5301 Headquarters Drive, Plano, TX, 75024 |
| Chloupek Mark | Director | 5301 Headquarters Drive, Plano, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Deitemeyer Michael | Chief Executive Officer | 5301 Headquarters Drive, Plano, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| O'Stean Greg | Chie | 5301 Headquarters Drive, Plano, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Kovach Karen | Vice President | 5301 Headquarters Drive, Plano, TX, 75024 |
| Smith Robert | Vice President | 5301 Headquarters Drive, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 5301 Headquarters Drive, Plano, TX 75024 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 5301 Headquarters Drive, Plano, TX 75024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2002-11-25 | INTERSTATE HOTELS & RESORTS, INC. | No data |
| REINSTATEMENT | 2002-07-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-05-07 |
| Reg. Agent Change | 2020-10-12 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
