Intercontinental Hotels Group Resources, Inc. Overview
Intercontinental Hotels Group Resources, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, August 3, 1998 and is approximately twenty-six years old, according to public records 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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Intercontinental Hotels Group Resources, Inc.
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Key People
Who own Intercontinental Hotels Group Resources, Inc.
Name | |
---|---|
Elie Maalouf 11 |
Chief Executive Officer
Governing Person
NonDir
NonPres
Chairman
President
Director
|
Gina K. Speck 12 |
Governing Person
NonDir
NonTreas
Treasurer
Director
Vice President
Assistant Treasurer
Senior Vice Presiden
|
Colleen Keating 3 |
Governing Person
|
Randall S. Hammer 13 |
NonSec
Secretary
Vice President
Assistant Sec.
|
Kirk Kinsell 8 |
President
CEO
Director
|
Stevan D. Porter 7 |
President
Director
|
James Abrahamson 5 |
President
Director
|
Robert Chitty 38 |
Treasurer
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Homero A. Torres 24 |
Treasurer
Vice President
Assistant Sec.
Assistant Secretary
|
Robert C. Gunkel 14 |
Treasurer
Director
Vice President
|
David A. Hom 20 |
Director
Secretary
Vice President
|
Tom Murray 15 |
Director
Senior Vp
Chief Operating Officer
|
Jolyon Bulley 10 |
Director
Senior Vice Presiden
|
Robert J. Morse 8 |
Director
Vice President
|
Lewis N. Fader 5 |
Director
Senior Vice Presiden
|
Oliver S. Bonke 1 |
Director
Vice President
Senior Vice Presiden
|
James F. Anhunt |
Secretary
Vice President
|
John Tarantini 12 |
Vice President
|
Thomas Brettschneider 10 |
Vice President
|
Paul Huang 6 |
Vice President
Assistant Sec.
Assistant Secretary
|
James F. Anhut 6 |
Vice President
Senior Vice Presiden
|
Nimesh Patel 5 |
Vice President
Assistant Secretary
|
Melinda Renshaw 5 |
Vice President
Assistant Secretary
|
Gustaaf C. Schrils 4 |
Vice President
|
Carolyn G. Dinberg 4 |
Vice President
Assistant Secretary
|
Charles W. Broun 4 |
Vice President
Assistant Secretary
|
Travis Ray 4 |
Vice President
|
Arthur Holst 3 |
Vice President
|
William A. Kuzel 3 |
Vice President
|
Christopher Dunne 3 |
Vice President
|
Leslie Charles Cahill 3 |
Vice President
Senior Vice Presiden
|
Alexi S. Hakim 2 |
Vice President
|
Robert Radomski 2 |
Vice President
|
Craig R. Mueller 2 |
Vice President
|
Lan Elliott 2 |
Vice President
|
Timothy J. Genovese 2 |
Vice President
|
David Mei 2 |
Vice President
|
Jimmy Taylor 2 |
Vice President
|
Charles Leslle Cahill 1 |
Vice President
|
Shelly Rapler 1 |
Vice President
|
Shelly Rapier 1 |
Vice President
|
Thomas D. Woodward 1 |
Vice President
|
David Mel 1 |
Vice President
|
Jorge J. Apaez 1 |
Vice President
|
Ellen Brunner |
Vice President
|
Gustaaf C. Schrits |
Vice President
|
Joel M. Eisemann 7 |
Senior Vice Presiden
|
Tammy England 5 |
Assistant Treasurer
|
Alinda Baggett 4 |
Assistant Treasurer
|
Susan Sweat 3 |
Assistant Treasurer
|
Kevin O'Steen 2 |
Assistant Secretary
|
S. Oliver Bonke 1 |
Senior Vice Presiden
|
Kevin O. Steen 1 |
Assistant Secretary
|
Tom Uebelacker 1 |
Assistant Secretary
|
Showing 8 records out of 54
Other Companies for Intercontinental Hotels Group Resources, Inc.
Intercontinental Hotels Group Resources, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bhr Texas, L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Ihg Management(Maryland) LLC |
Inactive
|
2004 |
37
|
Member
|
Ind East Village Sd Holdings, LLC |
Inactive
|
2007 |
5
|
Member
|
Pml Services LLC |
Inactive
|
2009 |
28
|
Governing Person
|
Known Addresses for Intercontinental Hotels Group Resources, Inc.
100 Chopin Plz
Miami, FL 33131
3 Ravinia Dr
Atlanta, GA 30346
1015 Elm St
Dallas, TX 75202
950 NW 42nd Ave
Miami, FL 33126
8855 NW 27th St
Miami, FL 33172
3315 Peachtree Rd NE
Atlanta, GA 30326
1275 W 2240 S
Salt Lake City, UT 84119
683 Peachtree St NE
Atlanta, GA 30308
100 Atlanta Ga 30346
Atlanta, GA 30346
Corporate Filings for Intercontinental Hotels Group Resources, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000004588 |
Date Filed: | Wednesday, August 12, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12237706 |
Date Filed: | Monday, August 10, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02122380 |
Date Filed: | Monday, September 28, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C18311-1998 |
Date Filed: | Monday, August 3, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2293983 |
Date Filed: | Tuesday, September 1, 1998 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/1998 | Foreign Qualification | ||
8/10/1998 | Application For Certificate Of Authority | ||
9/1/1998 | Name History/Actual | Bass Resources, Inc. | |
9/1/1998 | Name History/Actual | Bass Resources, Inc. | |
9/3/1998 | Initial List | ||
1/7/2000 | Annual List | ||
8/29/2000 | Annual List | ||
9/1/2001 | Annual List | ||
10/2/2001 | Application for Amended Certificate of Authority | ||
10/2/2001 | Amendment | BASS RESOURCES, INC. PXEB ?{ 00001 | |
10/2/2001 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING HOLIDAY ACQUISITION, LLC, A (GA) LIMITED-LIABILITY COMPANY NOT REGISTERED WITH NEVADA, INTO THIS CORPORATION AND EFFECTING NAME CHANGE OF SURVIVOR. (2) PGS. PXE | |
10/3/2001 | Name History/Actual | Six Continents Resources, Inc. | |
10/3/2001 | Name History/Actual | Six Continents Resources, Inc. | |
9/3/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/1/2003 | Application for Amended Certificate of Authority | ||
5/1/2003 | Name History/Actual | Intercontinental Hotels Group Resources, Inc. | |
5/1/2003 | Name History/Actual | Intercontinental Hotels Group Resources, Inc. | |
5/2/2003 | Amendment | (2)PGS FRA SIX CONTINENTS RESOURCES, INC. FRAB x 00002 | |
8/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2004 | Articles of Merger | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/30/2004 | Articles of Merger | ||
6/10/2005 | Articles of Merger | ||
7/22/2005 | Annual List | ||
7/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/16/2007 | Certificate of Merger | ||
8/6/2007 | Annual List | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/13/2007 | Merge In | ||
12/31/2007 | Public Information Report (PIR) | ||
4/25/2008 | Merge In | ||
7/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/24/2011 | Annual List | ||
8/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/15/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/10/2018 | Registered Agent Change | ||
7/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/7/2019 | Amendment to Registration - Conversion or Merger | ||
2/12/2019 | Application for Foreign Registration | ||
2/12/2019 | Convert In | ||
12/1/2020 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
100 Chopin Plz Miami, FL 33131
3 Ravinia Dr Atlanta, GA 30346
1015 Elm St Dallas, TX 75202
950 NW 42nd Ave Miami, FL 33126
8855 NW 27th St Miami, FL 33172
3315 Peachtree Rd NE Atlanta, GA 30326
1275 W 2240 S Salt Lake City, UT 84119
683 Peachtree St NE Atlanta, GA 30308
100 Atlanta Ga 30346 Atlanta, GA 30346
These addresses are known to be associated with Intercontinental Hotels Group Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records