Diw Merger Sub, LLC

Archived Record Parsippany, NJ

Diw Merger Sub, LLC Overview

Diw Merger Sub, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Friday, December 23, 2005 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Steven Rudnitsky 20 ~ Background Report ~	Chairman
Joseph R. Kane 1 ~ Background Report ~	President
Robert Loewen 38 ~ Background Report ~	CFO Executive Vp
Stephen P. Holmes 110 ~ Background Report ~	Manager
Virginia M. Wilson 57 ~ Background Report ~	Manager Member Executive Vp
Virgina M. Wilson 2 ~ Background Report ~	Manager
Elizabeth R. Cohen 39 ~ Background Report ~	Treasurer Senior Vp
Lynn A. Feldman 85 ~ Background Report ~	Secretary Senior Vp
Scott G. McLester 30 ~ Background Report ~	Executive Vp Assistant Sec. Legal
Mary R. Falvey 22 ~ Background Report ~	Executive Vp
Nicola Rossi 102 ~ Background Report ~	Senior Vp
Gail Mandel 40 ~ Background Report ~	Senior Vp
Kirsten Hotchkiss 13 ~ Background Report ~	Senior Vp Assistant Sec. Legal
Gus Stamoutsos 9 ~ Background Report ~	Senior Vp Franchise Sales and
Gregory T. Geppel 57 ~ Background Report ~	Vice President Tax
Christopher A. Nowak 31 ~ Background Report ~	Vice President Assistant Sec. Legal
Susan Loring Crane 25 ~ Background Report ~	Vice President Legal
Ann Morrison 24 ~ Background Report ~	Vice President Assistant Sec. Legal
Steve Meetre 23 ~ Background Report ~	Vice President Assistant Sec. Legal
Barry Goldschmidt 19 ~ Background Report ~	Vice President Assistant Treas.
Marcus Banks 18 ~ Background Report ~	Vice President Assistant Sec.
Steven Jones 16 ~ Background Report ~	Vice President Special Events Vp Special Events
Richard M. Saltzman 10 ~ Background Report ~	Vice President Contracts Administra
Barbara Sellinger 8 ~ Background Report ~	Vice President Assistant Sec. Legal
Annemarie Fairweather 8 ~ Background Report ~	Vice President Franchise Support
John H. Johnson 7 ~ Background Report ~	Vice President Franchise Sales New Construction
Greogry Geppel ~ Background Report ~	Vice President Tax
Marc D. Merriweather 14 ~ Background Report ~	Assistant Sec.
Jeffrey I. Burnett 13 ~ Background Report ~	Assistant Sec. Group Vp Legal
Korin A. Neff 12 ~ Background Report ~	Assistant Sec.
Anthony Berger 10 ~ Background Report ~	Chief Operating Officer
Maria A. Lijoi 6 ~ Background Report ~	Assistant Sec.
Dino Pallotta 1 ~ Background Report ~	Group Vp Operations

Showing 8 records out of 33

7 Sylvan Way Parsippany, NJ 07054 1 Sylvan Way Parsippany, NJ 07054 22 Sylvan Way Parsippany, NJ 07054

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M05000007045
Date Filed:	Friday, December 23, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800589262
Date Filed:	Friday, December 23, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	200536410072
Date Filed:	Friday, December 23, 2005

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0879122005-4
Date Filed:	Friday, December 23, 2005
Date Expired:	Friday, November 13, 2009

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3297243
Date Filed:	Friday, December 23, 2005
Date Expired:	Friday, October 30, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/23/2005	Application for Foreign Registration	RA PU 12/27/05 2CC LO KAP
12/23/2005	Initial List
12/23/2005	Name History/Actual	Diw Merger Sub, LLC
12/27/2006	Annual List
11/8/2007	Annual List
11/13/2007	Amended List
11/27/2007	Amended List
11/14/2008	Annual List
11/2/2009	Cancellation

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Diw Merger Sub, LLC

Archived Record Parsippany, NJ