Six Continents Hotels, Inc. Overview
Six Continents Hotels, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, March 13, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department 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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Six Continents Hotels, Inc.
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Key People
Who own Six Continents Hotels, Inc.
Name | |
---|---|
Elie Maalouf 11 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
Steven W. Smith 3 |
Secretary
Director
Senior Vice Presiden
NonDir
NonSec
Vice President
Assistant Sec.
Associate General Co
|
Homero A. Torres 24 |
Vice President
Assistant Secretary
|
Randall S. Hammer 13 |
Vice President
Assistant Secretary
Assistant Sec.
|
Paul Huang 6 |
Vice President
Assistant Secretary
Assistant Sec.
|
Carolyn G. Dinberg 4 |
Vice President
Assistant Secretary
Managing Attorney
Assistant Sec.
|
Arthur Holst 3 |
Vice President
General Manager
Holiday Inn Atlanta
Operations
Regional Director
|
Isaac J. Collazo 1 |
Vice President
Performance Strategy
Planning
|
Tammy England 5 |
Assistant Treasurer
Treasurer
|
Robert Chitty 38 |
Senior Vice Presiden
Vice President
Tax
|
Alinda Baggett 4 |
Assistant Treasurer
Assistant Treas.
|
Carmelita Johnson 1 |
Assistant Secretary
Assistant Sec.
|
Tamilyn Collie 1 |
Assistant Secretary
Assistant Sec.
|
Gina K. Speck 12 |
NonDir
NonTreas
Treasurer
Director
|
Joel M. Eisemann 7 |
NonDir
Director
|
Jason M. Caiafa 1 |
NonDir
Director
|
Colleen Keating 3 |
NonDir
|
Raymond Co |
NonDir
|
Stevan D. Porter 7 |
Chairman
President
Director
The Americas
|
Kirk Kinsell 8 |
President
Director
Director
Senior Vp
Vice President
Americas Franchising
|
James Abrahamson 5 |
President
|
Robert C. Gunkel 14 |
Treasurer
Director
Vice President
Project Finance
|
Tom Murray 15 |
Director
Chief Operating Officer
The Americas
|
Jolyon Bulley 10 |
Director
|
Rick Kowaleski 8 |
Director
Senior Vp
Finance and Business
|
Angela I. Brav 8 |
Director
Senior Vp
Applied Technology
|
Robert J. Morse 8 |
Director
|
James F. Anhut 6 |
Director
Senior Vp
Senior Vice Presiden
Staybridge Suites
|
Bob Jackman 4 |
Director
Secretary
Senior Vp
General Counsel
|
Kate Stillman 2 |
Director
Senior Vp
Americas Human Resou
|
Eric E. Pearson 2 |
Director
|
Lori Gaytan 1 |
Director
Vice President
Americas Human Resou
Senior Vice Presiden
|
Ricardo Lopez 1 |
Director
|
Oliver S. Bonke 1 |
Director
|
Heather K. Balsley |
Director
|
Vicki K. Gordon |
Senior Vp
Corporate Affairs
|
Wendell H. Couch |
Senior Vp
Global Risk Manageme
|
Larry L. Burns |
Senior Vp
It Enterprise System
|
John Tarantini 12 |
Vice President
Hotel Operations
|
Thomas Brettschneider 10 |
Vice President
Real Estate
|
David A. Horn 6 |
Vice President
Assistant Sec.
Associate General Co
|
Lewis N. Fader 5 |
Vice President
Hotel Operations
Senior Vice Presiden
|
Gustaaf C. Schrils 4 |
Vice President
Hotel Services and T
|
Charles W. Broun 4 |
Vice President
Assistant Sec.
Managing Attorney
|
James P. Manley 2 |
Vice President
Americas Human Resou
|
Alexi S. Hakim 2 |
Vice President
Hotel Operations
|
Jean-Pierre Etcheberrigaray 2 |
Vice President
|
John K. Merkin 1 |
Vice President
Franchise Operations
|
Franklin D. Moore 1 |
Vice President
|
Charles Leslle Cahill 1 |
Vice President
Sales and Marketing
|
Edmund O. Archer 1 |
Vice President
Assistant Sec.
Associate General Co
|
Eric L. Hardaway |
Vice President
Relations and Custom
|
Florence E. Goodendorf |
Vice President
Data Entry
|
Julian A. Fortuna |
Vice President
General Tax Counsel
|
Patrick G. Field |
Vice President
Sales and Marketing
|
Michael E. Fegley |
Vice President
Global Sales America
|
Jean-Pierre Eicheberrigaray |
Vice President
Food and Beverage Th
|
Robert E. Ekman |
Vice President
Midscale Franchise
Reg Vp
|
Stephen M. Collins |
Vice President
Americas Human Resou
|
Jorge Apaaz |
Vice President
General Ineekping
Managing Director
|
Christoper Mander 1 |
General Manager
Inter Continental Ma
Operations
Reg Vp
|
Frederick J. De Roode |
General Manager
Inter Continental Mi
|
Campbell W. Black |
General Manager
Intercontinental Chi
Operations
Reg Vp
|
Barbara Meyer-Roberts 10 |
Assistant Sec.
|
John Crawford 1 |
Assistant Vp
Finance
Latin America
|
Alvaro Diago 1 |
Area President
Latin America
Operations
Senior Vice Presiden
|
Heather Botwinik |
Assistant Sec.
|
Homero M. Torras |
Assistant Sec.
|
Lori Gayton 1 |
NonDir
|
Showing 8 records out of 69
Other Companies for Six Continents Hotels, Inc.
Six Continents Hotels, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ihg Franchising, LLC |
Active
|
2004 |
18
|
Member
|
Holiday Hospitality Franchising, LLC |
Active
|
1990 |
1
|
Member
|
Intercontinental Hotels Group Resources, LLC |
Active
|
2019 |
4
|
Member
|
Dunwoody Operations, LLC |
Active
|
2019 |
2
|
Member
|
Ihg Technology Solutions LLC |
Active
|
2020 |
1
|
Member
|
Crowne Plaza, LLC |
Inactive
|
2009 |
7
|
Managing Member
|
Known Addresses for Six Continents Hotels, Inc.
3 Ravinia Dr
Atlanta, GA 30346
509 Madison Ave
New York, NY 10022
747 3rd Ave
New York, NY 10017
5101 Ashley Phosphate Rd
North Charleston, SC 29418
400 Olive St
Dallas, TX 75201
7800 Alpha Rd
Dallas, TX 75240
15201 Dallas Pkwy
Dallas, TX 75248
3401 S Interstate 35
Austin, TX 78741
20 N Interstate 35
Austin, TX 78701
6911 N Interstate 35
Austin, TX 78752
Corporate Filings for Six Continents Hotels, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000001300 |
Date Filed: | Thursday, March 13, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11429406 |
Date Filed: | Thursday, March 13, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02004247 |
Date Filed: | Thursday, March 13, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5204-1997 |
Date Filed: | Thursday, March 13, 1997 |
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: | 2122707 |
Date Filed: | Friday, March 14, 1997 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/13/1997 | Application For Certificate Of Authority | ||
3/13/1997 | Foreign Qualification | ||
3/14/1997 | Name History/Actual | Holiday Hospitality Corporation | |
3/14/1997 | Name History/Actual | Holiday Hospitality Corporation | |
4/18/1998 | Annual List | ||
5/20/1998 | Application For Amended Certificate Of Authority | ||
5/26/1998 | Amendment | (2)PGS CHM HOLIDAY HOSPITALITY CORPORATION CHMB A 00001 | |
5/27/1998 | Name History/Actual | Bass Hotels & Resorts, Inc. | |
5/27/1998 | Name History/Actual | Bass Hotels & Resorts, Inc. | |
4/15/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/20/1999 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING HOLIDAY CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
3/10/2000 | Annual List | ||
4/4/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING SPHC (IP) UNITED STATES, LLC, A (NV) LIMITED LIABILITY COMPANY #LLC9789-1999, INTO THIS CORPORATION. (1)PG. MMR | |
3/13/2001 | Annual List | ||
7/31/2001 | Application for Amended Certificate of Authority | ||
7/31/2001 | Amendment | CERTIFICATE OF FACT FILED AMENDING THE NAME. (2)PGS MXB BASS HOTELS & RESORTS, INC. MXBB $ 4 00002 | |
8/1/2001 | Name History/Actual | Six Continents Hotels, Inc. | |
8/1/2001 | Name History/Actual | Six Continents Hotels, Inc. | |
3/20/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/25/2005 | Annual List | ||
3/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/7/2007 | Annual List | ||
11/19/2007 | Merge In | ||
3/11/2008 | Annual List | ||
4/25/2008 | Merge In | ||
12/31/2008 | Public Information Report (PIR) | ||
3/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/30/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Annual List | ||
2/9/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/24/2017 | 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 | ||
3/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/23/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Six Continents Hotels, Inc.
Serial Number:
77561490
Drawing Code: 4000
|
|
Serial Number:
77565466
Drawing Code: 3000
|
|
Serial Number:
77565474
Drawing Code: 3000
|
|
Serial Number:
77561473
Drawing Code: 4000
|
|
Serial Number:
77310966
Drawing Code: 3000
|
|
Serial Number:
77311064
Drawing Code: 3000
|
|
Serial Number:
77311024
Drawing Code: 3000
|
|
Serial Number:
77426919
Drawing Code: 4000
|
|
Serial Number:
77205976
Drawing Code: 4000
|
|
Serial Number:
73324843
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
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10
Known Addresses
3 Ravinia Dr Atlanta, GA 30346
509 Madison Ave New York, NY 10022
747 3rd Ave New York, NY 10017
5101 Ashley Phosphate Rd North Charleston, SC 29418
400 Olive St Dallas, TX 75201
7800 Alpha Rd Dallas, TX 75240
15201 Dallas Pkwy Dallas, TX 75248
3401 S Interstate 35 Austin, TX 78741
20 N Interstate 35 Austin, TX 78701
6911 N Interstate 35 Austin, TX 78752
These addresses are known to be associated with Six Continents Hotels, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records