Lodge Holdco II, LLC
Active Irving, TX
Lodge Holdco II, LLC Overview
Lodge Holdco II, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 15, 2010 and is approximately fourteen 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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Lodge Holdco II, LLC
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Key People
Who own Lodge Holdco II, LLC
| Name | |
|---|---|
| Dennis J. McDonagh 88 |
Treasurer
Secretary
Vice President
Managing Director
|
| Jonathan D. Gray 171 |
President
Senior Mgr Dir P
|
| Gary M. Sumers 73 |
Director
Vice President
Senior Mgr
|
| Kenneth A. Caplan 438 |
Vice President
Managing Director
|
| William J. Stein 329 |
Vice President
Managing Director
|
| Anthony W. Beovich 115 |
Vice President
Assistant Secretary
|
| Mark Chloupek 197 |
Vice President
|
| Alan Miyasaki 29 |
Vice President
|
| Mark M. Chlaepek |
Governing Person
|
Showing 8 records out of 9
Companies for Lodge Holdco II, LLC
Lodge Holdco II, 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 |
|---|---|---|---|
| Bre Lqjv-Nq |
Active
|
Managing Member
|
Other Companies for Lodge Holdco II, LLC
Lodge Holdco II, LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| La Quinta Franchising LLC |
Active
|
7
|
Managing Member
|
| Lq/by Gift Cards, Inc. |
Active
|
9
|
Managing Member
|
| Lodge Management L.L.C. |
Active
|
9
|
Managing Member
|
| Baymont Franchising LLC |
Active
|
7
|
Managing Member
|
| La Quinta Worldwide, LLC |
Active
|
4
|
NonMM
|
| La Quinta Franchise, LLC |
Active
|
1
|
NonMM
|
Known Addresses for Lodge Holdco II, LLC
Corporate Filings for Lodge Holdco II, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801356227 |
| Date Filed: | Wednesday, December 15, 2010 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/2010 | Application for Registration | |
|
|
12/8/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/28/2018 | Change of Registered Agent/Office | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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1
Known Addresses
Wiki
1
Corporate Records
