U.S. Franchise Systems, Inc. Overview
U.S. Franchise Systems, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, January 22, 1998 and is approximately twenty-six years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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U.S. Franchise Systems, Inc.
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Key People
Who own U.S. Franchise Systems, Inc.
Name | |
---|---|
Kurt Albert 11 |
Treasurer
|
Nicola Rossi 104 |
Director
NonDir
|
Paul F. Cash 54 |
Director
NonDir
NonSec
|
Michael F. Waring 43 |
Vice President
|
Geoffrey A. Ballotti 23 |
NonPres
President
|
Michele Allen 9 |
NonTreas
Treasurer
|
Robert Loewen 38 |
NonDir
Director
|
Neal K. Aronson |
Chairman
Treasurer
Secretary
|
Eric Danziger 17 |
President
|
Michael A. Leven 5 |
President
CEO
|
Thomas J. Edwards 45 |
CFO
Treasurer
Vice President
|
Christopher J. Feeney 41 |
Treasurer
Secretary
Vice President
|
Jeffrey R. Leuenberger 37 |
Treasurer
NonTreas
|
Kirk A. Rose 34 |
Treasurer
Director
|
Barry Goldschmidt 20 |
Treasurer
|
Stephen P. Holmes 111 |
Director
|
Harold S. Handelsman 106 |
Director
|
Lynn A. Feldman 85 |
Director
Secretary
Vice President
|
Thomas G. Conforti 64 |
Director
Vice President
|
Gregory T. Geppel 59 |
Secretary
Vice President
|
Virginia M. Wilson 58 |
Director
Vice President
|
Christopher A. Nowak 31 |
Director
Secretary
|
Susan T. Smith 27 |
Secretary
|
Scott Lepage 23 |
Director
|
Steve Sokal 8 |
Director
|
Roy Flora 4 |
Director
|
Steven M. Ramaniello |
Secretary
Vice President
|
Debbie Campbell |
Secretary
Vice President
|
Dave Shaw |
Secretary
|
James D. Darby 4 |
Vice President
|
Showing 8 records out of 30
Known Addresses for U.S. Franchise Systems, Inc.
Corporate Filings for U.S. Franchise Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000005788 |
Date Filed: | Wednesday, November 29, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000000425 |
Date Filed: | Friday, January 23, 1998 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C13438-1996 |
Date Filed: | Wednesday, June 19, 1996 |
Date Expired: | Tuesday, May 12, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1283-1998 |
Date Filed: | Thursday, January 22, 1998 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/19/1996 | Amendment | REMAINING STOCK IS: 2,000,000 @ .10 DJJ | |
6/19/1996 | Foreign Qualification | ||
6/5/1997 | Annual List | List of Officers for 1997 to 1998 | |
1/22/1998 | Foreign Qualification | ||
5/1/1998 | Annual List | ||
5/12/1998 | Merge Out | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO USFS HAWTHORN, INC., A (DE) CORPORATION #C1283-1998. (2)PGS. MMR | |
5/12/1998 | Amendment | U S F S HAWTHORN, INC. MMRB X 00001 | |
5/12/1998 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING U.S. FRANCHISE SYSTEMS, INC., A (DE) CORPORATION #C13438-1996 AND CHANGING THE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR | |
1/20/1999 | Annual List | ||
12/21/1999 | Amendment | REINSTATED-REVOKED 10/1/99 GXH | |
1/21/2000 | Annual List | ||
3/21/2000 | Annual List | ||
2/12/2001 | Annual List | ||
2/4/2002 | Annual List | ||
1/29/2003 | Annual List | ||
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/28/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH | |
3/3/2005 | Annual List | ||
1/20/2006 | Annual List | ||
1/10/2007 | Annual List | ||
1/14/2008 | Annual List | ||
12/10/2008 | Annual List | ||
12/15/2009 | Annual List | ||
12/10/2010 | Annual List | ||
4/13/2011 | Registered Agent Change | ||
12/28/2011 | Annual List | ||
1/10/2013 | Annual List | ||
12/27/2013 | Annual List | ||
12/22/2014 | Annual List | ||
12/18/2015 | Annual List | ||
12/20/2016 | Annual List | ||
12/14/2017 | Annual List | ||
1/28/2019 | Annual List |
Trademarks for U.S. Franchise Systems, Inc.
Serial Number:
77372983
Drawing Code: 4000
|
|
Serial Number:
77648261
Drawing Code: 3000
|
|
Serial Number:
77308755
Drawing Code: 4000
|
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Serial Number:
78827334
Drawing Code: 4000
|
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Serial Number:
76315230
Drawing Code: 1000
|
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Serial Number:
76158023
Drawing Code: 1000
|
|
Serial Number:
76244412
Drawing Code: 3000
|
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Serial Number:
76244310
Drawing Code: 3000
|
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Serial Number:
76244306
Drawing Code: 3000
|
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Serial Number:
76244752
Drawing Code: 3000
|
Previous Trademarks for U.S. Franchise Systems, Inc.
Serial Number:
78219442
Drawing Code: 1000
|
|
Serial Number:
78223793
Drawing Code: 1000
|
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Serial Number:
78223810
Drawing Code: 1000
|
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Serial Number:
78223773
Drawing Code: 1000
|
|
Serial Number:
78487565
Drawing Code: 4000
|
|
Serial Number:
85689802
Drawing Code: 3000
|
|
Serial Number:
85515701
Drawing Code: 4000
|
|
Serial Number:
85514648
Drawing Code: 4000
|
|
Serial Number:
85514652
Drawing Code: 3000
|
|
Serial Number:
85518220
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1200 S Pine Island Rd Fort Lauderdale, FL 33324
3400 Peachtree Rd NE Atlanta, GA 30326
13 Corporate Blvd NE Atlanta, GA 30329
1 Sylvan Way Parsippany, NJ 07054
22 Sylvan Way Parsippany, NJ 07054
These addresses are known to be associated with U.S. Franchise Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records