La Quinta Inns, Inc. Overview

La Quinta Inns, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 5, 1998 and is approximately twenty-two years old, as recorded in documents 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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Key People

Who own La Quinta Inns, Inc.

Name
Keith Cline 24
President
Chief Executive Officer
Director
Vice President
Mark Chloupek 178
Director
Secretary
Vice President
CEO
Jim Forson 21
Vice President
Director
David P. Bradtke 23
Assistant Secretary
Vp-Tax
Director
Vice President
Tax
Thomas M. Taylor 7
Chairman
Director
Director
Cb
Irene Primera
Chairman
President
Vice President
Vp
Ctlr
Jonathan D. Gray 165
President
Director
Senior Managing Dire
Gary L. Mead 11
P
President
CEO
Director
Director
David L. Rea 5
President
Ezzat Coutry
President
COO
Exvp
William C. Hammett
CFO
Srvp
Dennis J. McDonagh 88
Treasurer
Secretary
Vice President
Managing Director
Steven J. Flowers
Treasurer
Dewey Chambers
Treasurer
William J. Stein 206
Director
Vice President
Managing Director
Anthony W. Beovich 100
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Gary M. Sumers 73
Director
Vice President
Senior Managing Dire
Peter Sterling 29
Director
Director
John F. Schmutz 5
Secretary
Vp/S
Gencsl
Gary M. Summers 4
Director
Vice President
Senior Managing Dire
Sandra Michel 1
Secretary
William J. Razzouk
Director
Director
Kenneth T. Stevens
Director
Director
William H. Cunningham
Director
Kenneth A. Caplan 141
Vice President
Managing Director
Alan Miyasaki 29
Vice President
David E. Mims 2
Vp
Kenneth J. Bednar
Vp
Jacalyn M. Burke
Vp
Janice G. Fisher
Vp
Dennis R. Hill
Vp
Russell D. Miller
Vp
Charles A. McLane
Vp
Austin G. Kerin
Vp
William G. Vandenbosch
Vp
Sandra W. Kearney
Vp
James M. Blomstrom
Vp
Steven B. Schultz 1
Srvp
Stephen C. Hickey
Srvp
Michael C. Moline
Gencsl
S
Lon G. Potter
As
Showing 8 records out of 41

Other Companies for La Quinta Inns, Inc.

La Quinta Inns, Inc. is listed as an officer in five other companies.
Name Status
La Quinta Denver-Peoria Street, Ltd.
Inactive
Lq-Lnl Limited Partnership
Inactive
La Quinta Austin Motor Hotel, Ltd.
Inactive
La Quinta-Houston I. H. 10, Ltd.
Inactive
La Quinta-Dallas Central Expressway, Ltd.
Inactive

Known Addresses for La Quinta Inns, Inc.

345 Park Ave New York, NY 10154 197 1st Ave Needham Heights, MA 02494 909 Hidden Rdg Irving, TX 75038 112 E Pecan St San Antonio, TX 78205 PO Box 2636 San Antonio, TX 78299

Corporate Filings for La Quinta Inns, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 841659
Date Filed: Wednesday, October 18, 1978

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005348
Date Filed: Wednesday, September 23, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12241306
Date Filed: Wednesday, August 5, 1998
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 44559700
Date Filed: Monday, August 28, 1978

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 00900561
Date Filed: Tuesday, October 17, 1978

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02178171
Date Filed: Monday, October 4, 1999

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: C5591-1978
Date Filed: Wednesday, November 1, 1978
Date Expired: Thursday, September 24, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C21031-1998
Date Filed: Thursday, September 3, 1998
Date Expired: Wednesday, March 21, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Clinton
State ID: 3101712
Date Filed: Tuesday, September 14, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/28/1978 Articles of Incorporation
10/12/1978 Articles of Merger
11/1/1978 Foreign Qualification
11/15/1978 Amendment LA QUINTA MERGING CORPORATION BH !M 001
11/15/1978 Merger CERT. OF FILING OF AGREMENT OF MERGER MERGING LA QUINTA MOTOR INNS, INC. (A DELAWARE CORP.) INTO THIS CORPORATION
12/22/1978 Certificate of Assumed Business Name
12/22/1978 Certificate of Assumed Business Name
12/22/1978 Certificate of Assumed Business Name
12/22/1978 Certificate of Assumed Business Name
6/11/1979 Change Of Registered Agent/Office
11/7/1980 Articles Of Amendment
3/16/1981 Restated Articles Of Incorporation
4/23/1981 Amendment CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORATION ARTICLE IV 0 CAPITAL STOCK - $2,000,000.00 - 20,000,000 @ .10
1/24/1983 Change Of Registered Agent/Office
2/15/1984 Change Of Registered Agent/Office
1/30/1986 Articles Of Merger
11/18/1986 Articles Of Amendment
11/21/1986 Articles Of Correction
1/20/1987 Certificate of Assumed Business Name
10/19/1987 Articles Of Amendment
12/14/1987 Amendment CAPITAL STOCK WAS $2,000,000 CORRECTION TO AMENDMENT FILED 12/14/87... ADDING DIRECTORS' LIABILITY...
4/27/1988 Certificate of Assumed Business Name
5/15/1989 Certificate of Assumed Business Name
8/10/1989 Certificate of Assumed Business Name
2/21/1990 Change Of Registered Agent/Office
9/21/1992 Change Of Registered Agent/Office
5/21/1993 Restated Articles Of Incorporation
6/14/1993 Assumed Name Certificate
6/21/1993 Amendment LA QUINTA MOTOR INNS, INC. DMFBH \ 002
5/13/1994 Change Of Registered Agent/Office
5/27/1994 Restated Articles Of Incorporation
5/27/1997 Restated Articles Of Incorporation
11/21/1997 Annual List List of Officers for 1997 to 1998
7/17/1998 Articles Of Merger
8/5/1998 Application For Certificate Of Authority
9/3/1998 Foreign Qualification
9/24/1998 Withdrawal (2)PGS. MMR
9/4/1999 Annual List
8/21/2000 Annual List
9/25/2000 Annual List
9/27/2001 Annual List
9/13/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/19/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/14/2004 Name History/Actual La Quinta Inns, Inc.
9/20/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/26/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/8/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/19/2007 Withdrawal
12/31/2007 Public Information Report (PIR)
11/14/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/8/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)

Trademarks for La Quinta Inns, Inc.

Serial Number: 73796661
Drawing Code:
Serial Number: 73784893
Drawing Code:
Serial Number: 73120192
Drawing Code:
Serial Number: 75407431
Drawing Code:
Serial Number: 73038868
Drawing Code:
Serial Number: 74713291
Drawing Code:
Serial Number: 75117737
Drawing Code:
Serial Number: 76037806
Drawing Code: 1000
Serial Number: 73808829
Drawing Code:
Serial Number: 76029804
Drawing Code: 5R07
View all trademarks for La Quinta Inns, Inc.

Previous Trademarks for La Quinta Inns, Inc.

Serial Number: 74394944
Drawing Code:
Serial Number: 74394284
Drawing Code:
Serial Number: 75359651
Drawing Code:
Serial Number: 75359760
Drawing Code:
Serial Number: 76269141
Drawing Code: 1000
Serial Number: 73120205
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Monday, January 20, 2020
Texas Secretary of State
Data last refreshed on Wednesday, March 11, 2020
New York Department of State
Data last refreshed on Thursday, March 5, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Sunday, March 8, 2020

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