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Radisson Hotels International, Inc.

Active Minneapolis, MN

(763)404-5000

Radisson Hotels International, Inc. Overview

Radisson Hotels International, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 21, 1984 and is approximately forty years old, as recorded in documents filed with California 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 Radisson Hotels International, Inc.

Name
James G. Alderman 4
President
Director
Jeffrey Freund 1
Chief Executive Officer
President
J. Timothy Sticha 11
NonTreas
President
John Kidd 8
NonDir
President
Director
Ken Greene 5
NonPres
President
I. Jenny Lindstrom 2
NonSec
Secretary
Thorsten Kirschke 10
Chairman
President
Director
Chief Executive Officer
Chief Operating Officer
David P. Berg 6
Chairman
President
CEO
Director
Chair of the Board
Jay Witzel 20
President
CEO
Director
Chair of the Board
Patrick S. Pacious 13
President
Paul Kirwin 4
President
Director
Jeffrey Freund 4
President
Robert Kleinschmidt 16
CFO
Director
Secretary
Vice President
Chief Development of
Chief Financial
Chief Financial Officer
Executive Vice Presi
Executive Vice President
Investment Officer
Dominic Dragisich 11
CFO
Amber Thiel 5
CFO
Andrew R. Skobe 4
CFO
J. Timothy Sticha 4
CFO
Executive
Vice President
John M. Diracles 21
Treasurer
Vice President
Bradley M. Hall 20
Treasurer
Vice President
Executive Vice Presi
Executive Vice President
Strategic Analysis
Jared J. Garner 10
Treasurer
Secretary
Marilyn C. Nelson 26
Director
Ralph W. Beha 23
Secretary
Shelly O'Callaghan 18
Secretary
Vice President
Legal
Genevieve Beck 11
Director
Secretary
Vice President
Governing Person
Suzanne H. Riesterer 10
Director
Vice President
Chief Compliance Off
Executive Vice Presi
Finance
Javier Rosenberg 8
Director
Chief Operating Officer
Executive Vice Presi
Managed Hotels
I. Jenny Lindstrom Winkler 8
Secretary
Tanya M. Taylor 8
Secretary
Executive Vice President
Susie Byers 7
Director
Michael W. Andrew 7
Secretary
Vice President
Assistant Secretary
General Counsel
Megan Blazina 5
Secretary
Assistant Secretary
Greg O'Stean 1
Director
Bjorn Gullaksen 5
Executive Vp
Managed Hotels
Resorts
Nancy Johnson 3
Executive Vp
Full Service Hotels
Fredik Korallus
Executive Vp
Revenue Generation
James H. Peterson 32
Vice President
Tax
Steve Hedberg 9
Vice President
Vp-Operations
Robert Letto 9
Vice President
Michael Raymond 6
Vice President
Steve Brown 4
Vice President
Chief Information of
Gareth James 2
Vice President
Asia
Chief Financial Officer
John Sturgess 2
Vice President
Development
Travis L. Bachman 2
Vice President
Assistant Secretary
Intellectual Propert
Philip M. Silberstein 1
Vice President
Central
Development
Executive Vice Presi
Martin Rinck
Vice President
Asia
Roland Mouly
Vice President
Central
Development
South America
W. Mike Cowell
Vice President
Development
Southwest
Mary L. Stotts 6
Assistant Sec.
Monica Traxler Payne 5
Assistant Sec.
Gordon McKinnon 4
Chief Branding Offic
Executive Vice Presi
Yvonne Lapenotiere 2
Chief Branding Offic
Jean-Marc Busato 2
Asia
Managing Director
William A. Brunt 1
Assistant Secretary
I. Jenny Winkler 1
Assistant Secretary
Sean Shannon
Regional Vice Presid
Raj Rana
Regional Vice Presid
Vp-Operations
Simone Wu 15
Senior Vice President
Phil Silberstein 1
Evp-Full Service Dev
Showing 8 records out of 58

Known Addresses for Radisson Hotels International, Inc.

701 Brazos St Austin, TX 78701 Attn: Tax Department Minneapolis, MN 55459 2 Carlson Pkwy N Minneapolis, MN 55447 701 Carlson Pkwy Hopkins, MN 55305 4600 W Airport Fwy Irving, TX 75062 701 Carlson Pkwy Minnetonka, MN 55305 1 Choice Hotels Cir Rockville, MD 20850 1601 Utica Ave S Saint Louis Park, MN 55416 915 Meeting St North Bethesda, MD 20852

Corporate Filings for Radisson Hotels International, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P03155
Date Filed: Friday, August 24, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 6134806
Date Filed: Monday, March 5, 1984

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01255174
Date Filed: Tuesday, August 21, 1984

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C1496-1989
Date Filed: Friday, February 24, 1989
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
State ID: 1198774
Date Filed: Monday, August 31, 1987
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/5/1984 Application for Certificate of Authority
3/5/1984 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
10/10/1986 Change Of Registered Agent/Office
8/31/1987 Name History/Actual Carlson Hospitality Group, Inc.
9/9/1987 Change Of Registered Agent/Office
1/5/1989 Application For Amended Certificate Of Authority
2/22/1989 Name History/Actual Radisson Hotels International, Inc.
2/24/1989 Foreign Qualification
10/19/1992 Change Of Registered Agent/Office
1/11/1996 Assumed Name Certificate
1/11/1996 Assumed Name Certificate
1/11/1996 Certificate of Assumed Business Name
1/11/1996 Certificate of Assumed Business Name
7/14/1997 Change Of Registered Agent/Office
3/5/1998 Annual List
3/10/1999 Annual List
3/1/2000 Annual List
3/5/2001 Annual List
2/28/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/5/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/8/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/9/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/14/2007 Annual List
4/4/2007 Registered Agent Name Change
12/31/2007 Public Information Report (PIR)
2/27/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/24/2009 Annual List
10/16/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
2/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
2/23/2011 Annual List
2/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/26/2013 Annual List
12/31/2013 Public Information Report (PIR)
2/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/24/2015 Annual List
2/22/2016 Annual List
2/23/2017 Annual List
1/22/2018 Annual List
2/28/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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