Entity Name: | WYNDHAM HOTELS AND RESORTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 05 Apr 2006 (19 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 08 Jun 2006 (19 years ago) |
Document Number: | M06000001941 |
FEI/EIN Number | 203543973 |
Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Mail Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Cash Paul F | Manager | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Rossi Nicola | Manager | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000045992 | WYNDHAM GRAND | ACTIVE | 2017-04-27 | 2027-12-31 | No data | 229 JERSEY AVENUE, GREENWOOD LAKE, NY, 10925 |
G17000045994 | WYNDHAM GARDEN | ACTIVE | 2017-04-27 | 2027-12-31 | No data | 22 SYLVAN WAY, LEGAL DEPARTMENT, PARSIPPANY, NJ, 07054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2011-03-09 | CORPORATE CREATIONS NETWORK INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
LC NAME CHANGE | 2006-06-08 | WYNDHAM HOTELS AND RESORTS, LLC | No data |
LC AMENDMENT AND NAME CHANGE | 2006-05-19 | WYNDHAM HOTELS & RESORTS, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State