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Columbia Sussex Corporation
Active Fort Mitchell, KY
(859)578-1100
Columbia Sussex Corporation Overview
Columbia Sussex Corporation filed as a Foreign for Profit Corporation in the State of Florida on Thursday, August 16, 1979 and is approximately forty-five years old, according to public records 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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Columbia Sussex Corporation
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Key People
Who own Columbia Sussex Corporation
Name | |
---|---|
William J. Yung 18 |
President
Chief Executive Officer
Director
CEO
|
Thomas S. Drake 11 |
Treasurer
Secretary
Vice President
CFO
|
Allan Smallwood 9 |
CFO
|
Christopher J. Ballad 2 |
Director
Vice President
Chief Financial Officer
CFO
|
Asaad Karam |
Director
Vice President
|
Henry Michaud |
Vice President
|
Theodore Mitchel 11 |
Treasurer
Secretary
Vice President
|
Gerard J. Brinkman 1 |
Treasurer
Secretary
|
Richard Fitzpatrick 2 |
Director
Vice President
|
Stanley Clayton |
Director
Vice President
|
Derek J. Haught 3 |
Vice President
|
Roger D. Taylor |
Vice President
|
Bruce Rathje |
Vice President
|
Showing 8 records out of 13
Companies for Columbia Sussex Corporation
Columbia Sussex Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yung, William |
Inactive
|
Director
|
||
Mitchel, Theodore |
Inactive
|
Vice President
|
Other Companies for Columbia Sussex Corporation
Columbia Sussex Corporation is listed as an officer in twenty-three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Paso Gp, LLC |
Active
|
2005 |
1
|
Manager
|
Cp Las Colinas Gp, LLC |
Active
|
2015 |
1
|
Manager
|
Cp Addison II, LLC |
Active
|
2017 |
1
|
Manager
|
Columbia Sussex Management, LLC |
Inactive
|
2011 |
6
|
Manager
|
Cp Jacksonville, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cp Sanibel, LLC |
Inactive
|
2007 |
3
|
Manager
|
Columbia Properties Stuart, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cp Orlando Lakeside, LLC |
Inactive
|
2016 |
3
|
Manager
|
Cp Clearwater Mezz, LLC |
Inactive
|
2015 |
3
|
Manager
|
Cp Clearwater, LLC |
Inactive
|
2014 |
2
|
Manager
|
Ft. Lauderdale Owner, LLC |
Inactive
|
2004 |
1
|
Manager
|
Columbia Properties Clearwater, LLC |
Inactive
|
2001 |
1
|
Manager
|
Cp Sanibel Fee Owner, LLC |
Inactive
|
2007 |
1
|
Manager
|
Columbia Properties Tampa, LLC |
Inactive
|
2001 |
1
|
Manager
|
Mesa General, LLC |
Inactive
|
2005 |
1
|
Manager
|
Cp San Antonio Gp LLC |
Inactive
|
2005 |
1
|
Manager
|
Harbour Island Owner L.L.C. |
Inactive
|
2005 |
1
|
Manager
|
Columbia Properties Orlando, LLC |
Inactive
|
2006 |
1
|
Manager
|
W-Emerald, LLC |
Inactive
|
1999 |
1
|
Member
|
Sacramento Cp, LLC |
Inactive
|
2007 |
1
|
Member
|
Cw Hotels Gp, LLC |
Inactive
|
2010 |
1
|
Member
|
Cp Addison, LLC |
Inactive
|
2016 |
1
|
Governing Person
|
Cp Las Vegas LLC |
Inactive
|
2002 |
1
|
Mmember
|
Showing 8 records out of 23
Known Addresses for Columbia Sussex Corporation
Corporate Filings for Columbia Sussex Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 843920 |
Date Filed: | Thursday, August 16, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12680806 |
Date Filed: | Friday, May 28, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Kentucky |
State ID: | 01437006 |
Date Filed: | Friday, May 20, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kentucky |
State ID: | 02012096 |
Date Filed: | Wednesday, May 28, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Kentucky |
State ID: | C14553-2002 |
Date Filed: | Friday, June 7, 2002 |
Date Expired: | Wednesday, August 31, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Kentucky |
County: | Monroe |
State ID: | 937480 |
Date Filed: | Thursday, August 16, 1984 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/16/1984 | Name History/Actual | Columbia Sussex Corporation | |
5/28/1999 | Application For Certificate Of Authority | ||
5/28/1999 | Assumed Name Certificate | ||
6/7/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
5/7/2003 | Annual List | ||
7/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/9/2008 | Annual List | ||
7/22/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
5/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/4/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/1/2011 | Annual List | ||
6/7/2012 | Annual List | ||
7/10/2012 | Registered Agent Change | ||
7/11/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
5/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/13/2015 | Annual List | ||
5/11/2016 | Annual List | ||
8/31/2016 | Withdrawal | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
207 Grandview Dr Fort Mitchell, KY 41017
740 Centre View Blvd Fort Mitchell, KY 41017
4240 Dominion Blvd Glen Allen, VA 23060
50 Kingsmill Rd Williamsburg, VA 23185
740 Centre View Blvd Crestview Hills, KY 41017
740 Centre View Blvd Daly City, CA 94017
795 Foresthill Dr Crescent Springs, KY 41017
These addresses are known to be associated with Columbia Sussex Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records