Wyndham Hotel Management, Inc.
Active Parsippany, NJ
Wyndham Hotel Management, Inc. Overview
Wyndham Hotel Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 30, 2005 and is approximately eighteen years old, according to public records 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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Wyndham Hotel Management, Inc.
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Key People
Who own Wyndham Hotel Management, Inc.
| Name | |
|---|---|
| Geoff Ballotti 19 |
President
Chief Executive Officer
|
| Gregory Ade 1 |
Chairman
|
| Steven Rudnitsky 20 |
CEO
Director
President
|
| Robert Loewen 38 |
CFO
Executive Vp
President
Director
Secretary
|
| Scott Lepage 23 |
President
|
| Peter Strebel 3 |
President
|
| Elizabeth R. Cohen 39 |
Treasurer
Senior Vp
Secretary
Vice President
|
| Virginia M. Wilson 57 |
Director
Executive Vp
Director
Vice President
|
| Nicola Rossi 102 |
Director
Senior Vp
|
| Stephen P. Holmes 110 |
Director
Director
|
| Paul F. Cash 54 |
Director
|
| Mary R. Falvey 22 |
Executive Vp
|
| Kirsten Hotchkiss 13 |
Senior Vp
Assistant Sec.
Legal
|
| Lynn A. Feldman 85 |
Senior Vp
Corporate Secretary
Executive
Director
Secretary
Vice President
|
| Suellen Aldina 3 |
Senior Vp
Procurement Services
|
| Dave Hisaw 2 |
Senior Vp
Enterprise It
|
| Marco Roca 2 |
Senior Vp
Franchise Sales and
|
| Jeff Edwards 2 |
Senior Vp
Chief Information of
|
| Gail Mandel 40 |
Senior Vp
|
| Christopher A. Nowak 31 |
Vice President
Legal
Assistant Sec.
Director
|
| Ann Morrison 24 |
Vice President
Assistant Sec.
Legal
|
| Steve Meetre 23 |
Vice President
Assistant Sec.
Legal
|
| Barbara Sellinger 8 |
Vice President
Assistant Sec.
Legal
|
| Gregory T. Geppel 57 |
Vice President
Tax
Secretary
|
| Susan Loring Crane 25 |
Vice President
Legal
|
| Barry Goldschmidt 19 |
Vice President
Assistant Treas.
|
| Marcus Banks 18 |
Vice President
Assistant Sec.
|
| Kim Sanborn 9 |
Vice President
Finance
|
| Annemarie Fairweather 8 |
Vice President
Franchise Support
|
| Richard M. Satlzman |
Vice President
Franchise Sales and
|
| Michael F. Waring 42 |
Vice President
|
| Kevin Rupert 2 |
Vice President
|
| Jeffrey I. Burnett 13 |
Assistant Sec.
Group Vp
Legal
|
| Marc D. Merriweather 14 |
Assistant Sec.
|
| Korin A. Neff 12 |
Assistant Sec.
|
| Maria A. Lijoi 6 |
Assistant Sec.
|
| Eric Danziger 17 |
President
CEO
Director
|
| Mark Kukulski 8 |
President
|
| Mark Kukulsk 1 |
President
|
| Robert Loewen P T |
President
|
| Geoffrey A. Ballotti 23 |
CEO
|
| Thomas J. Edwards 45 |
Treasurer
|
| Thomas G. Conforti 63 |
Director
Vice President
|
| Michael S. Heistein 8 |
Vice President
|
Showing 8 records out of 44
Known Addresses for Wyndham Hotel Management, Inc.
Corporate Filings for Wyndham Hotel Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000005735 |
| Date Filed: | Wednesday, October 5, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800552298 |
| Date Filed: | Friday, September 30, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02804530 |
| Date Filed: | Tuesday, October 4, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3264981 |
| Date Filed: | Wednesday, October 5, 2005 |
| Registered Agent | Corporate Creations International Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/30/2005 | Application for Certificate of Authority | |
|
10/5/2005 | Name History/Actual | Cendant Hotel Management, Inc. |
|
|
2/3/2006 | Certificate of Assumed Business Name | |
|
|
4/12/2006 | Name History/Actual | Wyndham Hotel Management, Inc. |
|
|
9/15/2006 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/7/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
