Extended Stay America, Inc. Overview

Extended Stay America, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, September 24, 2004 and is approximately nineteen years old, as recorded in documents 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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Key People

Who own Extended Stay America, Inc.

Name
Greg Juceam 25
President
CEO
William E. Hashe 28
Manager
Vice President
Member
Christopher Dekle 26
Secretary
John Dent 2
Secretary
William Hash
Manager
Howard J. Weissman 26
Controller
Paul Fraser
Vice President
Jonathan S. Halkyard 4
Chief Financial Officer
President
Treasurer
Gerardo I. Lopez 2
Chief Executive Officer
President
Secretary
George Dean Johnson 47
Chairman
CEO
Director
James A. Ovenden 15
Chairman
CFO
Vice President
H. W. Huizenga
Chairman
David Lichtenstein 44
President
Manager
Director
Corry W. Oakes 19
President
Director
Bruce Haase 2
President
CEO
Jim Donald 2
President
Secretary
Michael Barr 1
President
Manager
Director
Secretary
Stephen A. Schwarzman 16
CEO
Brian T. Nicholson 2
CFO
Joseph Teichman 55
Manager
Secretary
F. Joseph Rogers 10
Manager
Secretary
Assistant Secretary
A. J. Agarwal 1
Manager
Treasurer
Director
William D. Rahm
Manager
Director
Secretary
Vice President
Dennis J. McDonagh 88
Treasurer
Director
Secretary
Vice President
Peter J. Crage 1
Treasurer
Patrticia K. Tatham
Treasurer
William J. Stein 325
Director
Vice President
Jonathan D. Gray 171
Director
Vice President
Gary M. Sumers 73
Director
Vice President
Piero Bussani 16
Secretary
Robert L. Friedman 1
Director
Vice President
Ross W. McCanless
Secretary
Vice President
Richard B. Ford
Director
William L. Diamond
Director
Marilyn Morse
Vice President
Ames B. Flynn 1
Joseph F. Rogers
Assistant Sec.
Showing 8 records out of 37

Companies for Extended Stay America, Inc.

Extended Stay America, Inc. lists nine other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Esh Mezzanine A LLC
Active
Esa P Mezzanine a LLC
Active
Esh Mezzanine 2 Holdings LLC
Active
Eagle Trs LLC
Active
Extended Stay LLC
Active
Brep IV Hotels Acquisition L.L.C.
Inactive
Esa P Mezz LLC
Inactive
New Esa P Portfolio Operating Lessee LLC
Inactive
Dl-Dw Holdings LLC
Inactive
Showing 8 records out of 9

Other Companies for Extended Stay America, Inc.

Extended Stay America, Inc. is listed as an officer in two other companies.
Name Status
Esa Management, LLC
Active
Esa Lvp Operating Lessee LLC
Inactive

Known Addresses for Extended Stay America, Inc.

500 E Broward Blvd Fort Lauderdale, FL 33394 375 Park Ave New York, NY 10152 1805 NW Shore Blvd Tampa, FL 33607 100 Dunbar St Spartanburg, SC 29306 160 Greentree Dr Dover, DE 19904 5401 E Beaumont Center Blvd Tampa, FL 33634 6605 NW 7th St Miami, FL 33126 818 W 7th St Los Angeles, CA 90017 6451 Westwood Blvd Orlando, FL 32821 8750 Universal Blvd Orlando, FL 32819

Corporate Filings for Extended Stay America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000006065
Date Filed: Wednesday, December 13, 1995

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000005596
Date Filed: Friday, October 1, 2004

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M04000003989
Date Filed: Friday, September 24, 2004

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800396898
Date Filed: Friday, October 1, 2004
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02754799
Date Filed: Thursday, June 30, 2005

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200519010027
Date Filed: Thursday, June 30, 2005
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03312760
Date Filed: Monday, August 16, 2010

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801305995
Date Filed: Monday, August 16, 2010
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC22136-2004
Date Filed: Friday, September 24, 2004
Registered Agent National Registered Agents, Inc. of Nv

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C26500-2004
Date Filed: Thursday, September 30, 2004
Date Expired: Tuesday, November 18, 2014

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M14000008701
Date Filed: Friday, December 5, 2014

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0581872014-5
Date Filed: Monday, November 17, 2014
Registered Agent National Registered Agents, Inc. of Nv

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201513110135
Date Filed: Wednesday, May 6, 2015
Registered Agent National Registered Agents, Inc.

Corporate Notes

Source Date Type Note
9/24/2004 Application for Foreign Registration
9/30/2004 Foreign Qualification
10/1/2004 Application for Certificate of Authority
5/9/2005 Initial List
7/7/2005 Initial List
9/26/2005 Annual List
10/14/2005 Annual List
10/24/2005 Amended List
12/31/2005 Public Information Report (PIR)
10/11/2006 Annual List
10/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/12/2007 Certificate of Assumed Business Name
6/21/2007 Amendment
7/9/2007 Amended & Restated Articles
7/11/2007 Application for Amended Certificate of Authority
9/10/2007 Annual List
9/10/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
9/19/2008 Annual List
9/19/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/21/2009 Annual List
9/21/2009 Annual List
12/31/2009 Public Information Report (PIR)
8/16/2010 Application for Registration
9/30/2010 Annual List
9/30/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/29/2011 Annual List
9/29/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
3/28/2012 Change of Name or Address by Registered Agent
9/26/2012 Annual List
9/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
3/15/2013 Change of Name or Address by Registered Agent
6/24/2013 Certificate of Assumed Business Name
9/17/2013 Annual List
9/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
9/17/2014 Annual List
9/17/2014 Annual List
11/17/2014 Withdrawal
11/17/2014 Application for Foreign Registration
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/2/2015 Initial List
5/7/2015 Amendment to Registration - Conversion or Merger
5/18/2015 Amended List
9/1/2015 Annual List
11/23/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
9/29/2016 Annual List
11/22/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
9/6/2017 Annual List
10/3/2017 Annual List
9/7/2018 Annual List
11/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Previous Trademarks for Extended Stay America, Inc.

Serial Number: 76268139
Drawing Code: 1000
Serial Number: 75171944
Drawing Code:
Serial Number: 75153369
Drawing Code:
Serial Number: 75204224
Drawing Code:
Serial Number: 75141204
Drawing Code:
Serial Number: 75194159
Drawing Code:
Serial Number: 75204429
Drawing Code:
Serial Number: 75153371
Drawing Code:
Serial Number: 75153370
Drawing Code:
Serial Number: 76538821
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 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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