Holiday Inns, Inc. Overview
Holiday Inns, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, September 22, 1997 and is approximately twenty-nine years old, according to public records filed with New York 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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Holiday Inns, Inc.
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Key People
Who own Holiday Inns, Inc.
| Name | |
|---|---|
| Robert Chitty 40 |
NonDir
NonTreas
Treasurer
Director
|
| Homero A. Torres 24 |
NonDir
Director
|
| Gina K. Speck 12 |
NonDir
Director
|
| Martin J. Reavley 7 |
Chairman
Director
Vice President
|
| Michael L. Goodson 10 |
President
Treasurer
Vice President
|
| Kirk Kinsell 8 |
President
Director
|
| Steven Porter 3 |
President
|
| Bryan D. Langton |
President
CEO
|
| Thomas R. Oliver 1 |
CEO
Director
|
| David B. Sinyard |
Treasurer
|
| David A. Hom 20 |
Secretary
|
| Robert C. Gunkel 14 |
Director
|
| John T. Sweetwood |
Director
Vice President
|
| Robert D. Hill |
Director
Secretary
Vice President
|
| Michael F. Rumke |
Director
Secretary
Vice President
|
Showing 8 records out of 15
Corporate Filings for Holiday Inns, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 814491 |
| Date Filed: | Thursday, June 16, 1960 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 00457405 |
| Date Filed: | Wednesday, September 11, 1963 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C2125-1964 |
| Date Filed: | Tuesday, December 15, 1964 |
| Date Expired: | Tuesday, October 28, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C23972-1997 |
| Date Filed: | Tuesday, October 28, 1997 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Tennessee |
| County: | Monroe |
| State ID: | 151635 |
| Date Filed: | Friday, October 26, 1962 |
| Date Expired: | Monday, September 22, 1997 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2182788 |
| Date Filed: | Monday, September 22, 1997 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/26/1962 | Name History/Actual | Holiday Inns of America, Inc. |
|
10/26/1962 | Name History/Actual | Holiday Inns of America, Inc. |
|
12/15/1964 | Foreign Qualification | |
|
8/4/1969 | Name History/Actual | Holiday Inns, Inc. |
|
8/4/1969 | Name History/Actual | Holiday Inns, Inc. |
|
2/13/1970 | Amendment | HOLIDAY INNS OF AMERICA, INC. B AS 001 |
|
6/17/1975 | Merger | CERTIFICATE OF MERGER MERGING LAP, INC. A NEVADA CORPORATION INTO THIS COMPANY |
|
10/7/1975 | Merger | THE ABOVE MERGER WAS REFILED ON THIS DATE |
|
1/23/1985 | Amendment | CAPITAL STOCK WAS 3,400,000 SHARES @ NO PAR REST OF PAR SHARES IS: 150,000 PREFERRED SHARES @ $100.00 |
|
8/20/1985 | Amendment | CERTIFICATE OF FILING AGREEMENT OF MERGER MERGING: MERGER CO., INC. (A TENNESSEE CORPORATION) INTO THIS CORPORATION |
|
12/24/1985 | Amendment | CERTIFICATE OF OWNERSHIP MERGING HOLIDAY INNS OF NEVADA, INC (FILE #1072-79) IN TO THIS CORP |
|
12/15/1988 | Amendment | CERTIFIED COPY OF ARTICES OF MERGER MERGING MIDTOWN INVESTMENT COMPANY (AN OHIO CORP) NOT QUALIFIED AND WARREN HILLS INVESTMENT COMPANY (AN OHIO CORP) NOT QUALIFIED INTO THIS CORPORATION |
|
3/15/1989 | Amendment | AGREEMENT OF MERGER: MERGING GRIFFIN GATE CATERING COMPANY, (A KENTUCKY CORP.) NOT QUAL. INTO THIS CORP... |
|
5/1/1989 | Amendment | AGREEMENT OF MERGER: MERGING MILLCREEK INVESTMENT COMPANY, (AN OHIO CORP.), NOT QUAL., INTO THIS CORP... |
|
12/12/1996 | Annual List | List of Officers for 1996 to 1997 |
|
9/22/1997 | Name History/Actual | Holiday Inns, Inc. |
|
10/28/1997 | Merge Out | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO BRISTO HOTEL COMPANY, A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (2)PGS. MMR |
|
10/28/1997 | Foreign Qualification | |
|
11/10/1998 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/10/1999 | Annual List | |
|
10/6/2000 | Annual List | |
|
12/2/2001 | Annual List | |
|
9/24/2002 | Annual List | |
|
10/21/2003 | Annual List | |
|
10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/31/2005 | Annual List | |
|
10/17/2006 | Annual List | |
|
10/3/2007 | Annual List | |
|
10/8/2008 | Annual List | |
|
10/27/2009 | Annual List | |
|
8/24/2010 | Annual List | |
|
10/28/2011 | Annual List | |
|
10/15/2012 | Annual List | |
|
10/29/2013 | Annual List | |
|
10/1/2014 | Annual List | |
|
10/21/2015 | Annual List | |
|
10/4/2016 | Annual List | |
|
10/4/2017 | Annual List | |
|
1/10/2018 | Registered Agent Change | |
|
10/18/2018 | Annual List |
Trademarks for Holiday Inns, Inc.
|
Serial Number:
72416930
Drawing Code:
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Serial Number:
73766540
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Serial Number:
75095284
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Serial Number:
73064210
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Serial Number:
73063276
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Serial Number:
75176733
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Serial Number:
75025347
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Serial Number:
74599887
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Serial Number:
72355741
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Serial Number:
74599888
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Previous Trademarks for Holiday Inns, Inc.
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Serial Number:
71639168
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Serial Number:
74232018
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Serial Number:
74197115
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Serial Number:
74160796
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Serial Number:
74083756
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Serial Number:
75095920
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Serial Number:
75003184
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Serial Number:
75055342
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Serial Number:
74516713
Drawing Code:
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Serial Number:
71643905
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records