Holiday Hospitality Franchising, LLC
Active Dallas, TX
Holiday Hospitality Franchising, LLC Overview
Holiday Hospitality Franchising, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 9, 1990 and is approximately thirty-four 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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Holiday Hospitality Franchising, LLC
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Key People
Who own Holiday Hospitality Franchising, LLC
| Name | |
|---|---|
| Elie Wajih Maalouf |
Chairman
President
Director
|
| Gina K. Speck |
Treasurer
Director
Senior Vice Presiden
|
| Steven W. Smith |
Director
Secretary
Senior Vice Presiden
Vice President
Assistant Sec.
|
| Joel M. Eisemann |
Director
Senior Vice Presiden
|
| Jason M. Caiafa |
Director
|
| Colleen Keating |
Director
|
| Randall S. Hammer |
Vice President
Assistant Secretary
Secretary
|
| Homero M. Torres |
Vice President
Assistant Treasurer
Assistant Sec.
Assistant Secretary
|
| Paul Huang |
Vice President
Assistant Secretary
|
| Nimesh Patel |
Vice President
Assistant Secretary
|
| Jenny Tidwell |
Vice President
|
| Timothy J. Genovese |
Vice President
|
| Carolyn G. Dinberg |
Vice President
|
| Christopher J. Bagnato |
Vice President
|
| Travis Ray |
Vice President
|
| Robert W. Resnick |
Vice President
|
| Christopher Drazba |
Vice President
|
| Patrick Dwyer |
Vice President
|
| LAN Elliott |
Vice President
|
| Debra Grant |
Vice President
|
| Christina E. Hempell |
Vice President
|
| David Mei |
Vice President
|
| Craig R. Mueller |
Vice President
|
| Robert John Chitty |
Senior Vice Presiden
Treasurer
Vice President
|
| Roland J. Schick |
Regional Vp
Vice President
|
| Tammy England |
Assistant Treasurer
Assistant Treas.
|
| Tamilyn Collie |
Assistant Secretary
Assistant Sec.
|
| Alinda Baggett |
Assistant Treasurer
Assistant Treas.
|
| Terry Eby |
Assistant Secretary
|
| Carmelita Johnson |
Assistant Secretary
|
| Baris Ozdiker |
Assistant Secretary
|
| Eric E. Pearson |
Executive Vice Presi
|
| Gwen Gailliard |
Assistant Secretary
|
| Sherri Williams |
Assistant Secretary
|
| Carolyn G. Dinbery |
Assistant Secretary
|
| Celina Hargrove |
Assistant Secretary
|
| Jennifer Prince |
Assistant Secretary
|
| Leslie Charles Cahill |
Senior Vice Presiden
|
| Dilpesh Topiwala |
Assistant Treasurer
|
| Kevin E. Schramm |
Regional Vp
|
| Elisa A. Uhlis |
Assistant Secretary
|
| Kevin M. Winkowski |
Assistant Secretary
|
| Kirk S. Kinsell |
Chairman
President
Director
Senior Vp
Charman of the Board
|
| Stevan D. Porter |
President
|
| Lori Gaytan |
Director
|
| Ricardo A. Lopez |
Director
|
| James F. Anhut |
Director
Senior Vp
Senior Vice Presiden
|
| Randell S. Hammer |
Member
|
| Oliver S. Bonke |
Director
|
| Joel M. Elsemann |
Director
Senior Vice Presiden
|
| Thomas P. Murray |
Senior Vp
|
| Robert L. Jackman |
Senior Vp
|
| Richard R. Kowaleski |
Senior Vp
|
| Mark Wells |
Senior Vp
|
| Angela I. Brav |
Senior Vp
|
| Kate S. Stillman |
Senior Vp
|
| Susan L. Morgan |
Vice President
|
| D. Franklin Moore |
Vice President
|
| Kevin Kowaleski |
Vice President
|
| Gina Labarre |
Vice President
|
| John K. Merkin |
Vice President
|
| Edmund O. Archer |
Vice President
|
| Charles W. Broun |
Vice President
|
| Wendell H. Couch |
Vice President
|
| Robert E. Ekman |
Vice President
|
| Patrick G. Field |
Vice President
|
| David A. Hom |
Vice President
|
| Heather Hunt |
Vice President
|
| Mark A. Snyder |
Vice President
|
| Robert Radomski |
Vice President
|
| Franklin D. Moore |
Vice President
|
| Criag R. Mueller |
Vice President
|
| Christian E. Hempell |
Vice President
Assistant Secretary
|
| Michael R. Martin |
Assistant Treas.
|
| Brian Graham |
Assistant Sec.
Assistant Secretary
|
| Elisa A. Adams |
Assistant Sec.
|
| Heather Botwinik |
Assistant Sec.
|
| David Bingham |
Assistant Sec.
|
| Melinda R. Immelman |
Assistant Sec.
|
| Scott Feagan |
Assistant Sec.
|
| Celina Rouse |
Assistant Secretary
|
| Lenka Sfugaras |
Assistant Secretary
|
| Susan Sweat |
Assistant Treasurer
|
Showing 8 records out of 83
Companies for Holiday Hospitality Franchising, LLC
Holiday Hospitality Franchising, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Six Continents Hotels, Inc. |
Active
|
Member
|
Known Addresses for Holiday Hospitality Franchising, LLC
Corporate Filings for Holiday Hospitality Franchising, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8266106 |
| Date Filed: | Tuesday, January 9, 1990 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000001904 |
| Date Filed: | Wednesday, April 4, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201209510177 |
| Date Filed: | Wednesday, April 4, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C215-1990 |
| Date Filed: | Tuesday, January 9, 1990 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/9/1990 | Application For Certificate Of Authority | |
|
1/9/1990 | Foreign Qualification | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/3/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF HOLIDAY INNS FRANCHISING, INC. DMFB AS 00001 |
|
|
11/4/1997 | Application For Amended Certificate Of Authority | |
|
|
1/20/1998 | Annual List | |
|
|
2/5/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/28/2000 | Annual List | |
|
|
2/13/2001 | Annual List | |
|
|
1/9/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/21/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/11/2005 | Tax Forfeiture | |
|
|
2/18/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/13/2006 | Annual List | |
|
|
12/28/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/17/2007 | Reinstatement | |
|
|
1/22/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/14/2009 | Annual List | |
|
|
12/28/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/27/2011 | Annual List | |
|
|
1/30/2012 | Annual List | |
|
|
4/4/2012 | Amendment to Registration - Conversion or Merger | |
|
|
4/4/2012 | Amended List | |
|
|
4/4/2012 | Application for Foreign Registration | |
|
|
4/4/2012 | Convert In | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/30/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/31/2014 | Annual List | |
|
|
12/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/12/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/18/2017 | Annual List | |
|
|
11/29/2017 | Annual List | |
|
|
12/15/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/10/2018 | Registered Agent Change | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/7/2019 | Annual List | |
|
|
12/1/2020 | Change of Registered Agent/Office |
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Sources
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
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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1
Known Addresses
Wiki
4
Corporate Records
