Hawthorn Suites Franchising, Inc.

Active Atlanta, GA

Hawthorn Suites Franchising, Inc. Overview

Hawthorn Suites Franchising, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 22, 1996 and is approximately twenty-eight years old, according to public records filed with Texas 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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Key People

Who own Hawthorn Suites Franchising, Inc.

Name
Geoffrey A. Ballotti 23
President
NonPres
CEO
Kirk A. Rose 34
Treasurer
Director
Vice President
Geoff Ballotti 19
Chief Executive Officer
Roy Flora 4
Director
Executive Vp
Assistant Sec.
Chief Operating Officer
Kurt Albert 11
Treasurer
Nicola Rossi 104
Director
NonDir
Paul F. Cash 54
Director
Susan T. Smith 27
Secretary
Thomas W. Nelson 1
Vice President
Controller
Finance
James R. Abrahamson 6
Senior Vp
Secretary
Vice President
Christine M. Maki 29
Vice President
Tax
Michael F. Waring 43
Vice President
Mark S. Hoplamazian 110
Assistant Sec.
Heidi M. Betz 2
Assistant Sec.
Robert Loewen 38
NonDir
CFO
Director
Jeffrey R. Leuenberger 37
NonTreas
Treasurer
Christopher A. Nowak 31
NonDir
NonSec
Secretary
Director
Eric Danziger 17
President
Thomas J. Edwards 45
CFO
Treasurer
Vice President
Christopher J. Feeney 41
Treasurer
Secretary
Vice President
Barry Goldschmidt 20
Treasurer
Michele Allen 9
Treasurer
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
Scott Lepage 23
Director
Mary J. Turilli 18
Secretary
Showing 8 records out of 28

Known Addresses for Hawthorn Suites Franchising, Inc.

71 S Wacker Dr Chicago, IL 60606 13 Corporate Blvd NE Atlanta, GA 30329 1 Sylvan Way Parsippany, NJ 07054 22 Sylvan Way Parsippany, NJ 07054

Corporate Filings for Hawthorn Suites Franchising, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000005520
Date Filed: Thursday, October 24, 1996
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11225206
Date Filed: Tuesday, October 22, 1996
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Georgia
State ID: 02062656
Date Filed: Thursday, December 4, 1997
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Georgia
State ID: C22187-1996
Date Filed: Friday, October 25, 1996
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Georgia
County: New York
State ID: 2212457
Date Filed: Tuesday, December 30, 1997
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/22/1996 Application For Certificate Of Authority
10/25/1996 Foreign Qualification
12/30/1997 Name History/Actual Hawthorn Suites Franchising, Inc.
12/30/1997 Name History/Actual Hawthorn Suites Franchising, Inc.
10/20/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/2/2000 Annual List
10/25/2001 Annual List
12/24/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/29/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/24/2004 Change of Registered Agent/Office
6/28/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH
11/2/2004 Annual List List of Officers for 2004 to 2005
10/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/9/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/4/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/8/2009 Annual List
10/30/2009 Change of Office by Registered Agent
11/20/2009 Certificate of Assumed Business Name
9/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/7/2011 Change of Registered Agent/Office
3/8/2011 Registered Agent Change
10/20/2011 Annual List
10/22/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/2/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/9/2014 Annual List
9/14/2015 Annual List
5/20/2016 Change of Name or Address by Registered Agent
9/2/2016 Annual List
8/28/2017 Annual List
10/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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