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Accor North America, Inc.

Active Carrollton, TX

(972)360-5700

Accor North America, Inc. Overview

Accor North America, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 26, 1986 and is approximately thirty-eight 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 Accor North America, Inc.

Name
Perry L. Ping 4
CFO
Gregg Toon 16
Vice President
Treasurer
Corporate Treasurer
Ct
Corporate T
Vp-Treasury
Vp-Treasury and Corp
Rebecca Lennard 18
Vice President
Vp-Tax
Ryan Ingle 5
Vice President
Managing Director
Farah Bhayani 5
Chief Compliance Off
General Counsel
Julie Arrowsmith 5
Chief Financial Officer
Evp-Finance
Robert Palleschi 5
Chief Executive Officer
Chief Development of
John Laplante 4
Chief Information of
Olivier Poirot 28
President
CEO
CFO
Director
Chief Executive Officer
Georges Le Mener 21
President
James J. Amorosia 13
President
CEO
Director
Chief Executive Officer
COO
COO-Motel 6
Studio 6
Kenneth A. Caplan 4
President
Director
Senior Managing Dire
Stephen Manthey 19
Treasurer
Vice President
Alan J. Rabinowitz 23
Secretary
Vice President
Evp Business Affairs
Executive Vice Presi
General Counsel
Evp-Business Affairs
Didier Bosc 21
Director
Chief Administrative
Chief Financial Officer
Executive Vice Presi
Frank Cohen 4
Director
Vice President
Senior Managing Dire
Giovanni Cutaia 4
Director
Vice President
Senior Managing Dire
Robert Harper 4
Director
Vice President
Senior Managing Dire
Brian Kim 4
Director
Vice President
Senior Managing Dire
Tyler Henritze 4
Director
Vice President
Senior Managing Dire
Jacques Stern 1
Director
Sophia Stabile 1
Director
Governing Person
Georges Le Menez
Director
A. J. Agarwal
Director
Senior Managing Dire
Kent Howerton 18
Senior Vp
Vice President
Dean J. Savas 6
Senior Vp
Evp-Franchise Develo
Srvp-Franchise
Michael L. Brower 5
Senior Vp
Chief Operating Officer
Evp-Operations
Srvp-Operations
Jeffrey T. Winslow 4
Senior Vp
Chief Information of
Executive Vice Presi
Bernard Rudler 3
Senior Vp
Procurement
Evp-Franchise
Evp-Franchise Procur
Intern
Ron Matheke 2
Senior Vp
Srvp-It
Victor J. Glover 2
Senior Vp
Srvp-Safety and Secu
Carol Kirby 2
Senior Vp
Larry E. Daniel 1
Senior Vp
Eric C. Studer 1
Senior Vp
Patrick C. Ollivier 1
Senior Vp
Diane Stafford 13
Vice President
Assistant Secretary
L
Vp-Legal
Kathleen McCarthy 4
Vp
Senior Managing Dire
Nadeem Meghji 4
Vice President
Senior Managing Dire
Jacob Werner 4
Vice President
Senior Managing Dire
Michael Lascher 4
Vice President
Senior Managing Dire
David Levine 4
Vice President
Senior Managing Dire
Michael Wiebolt 4
Vice President
Senior Managing Dire
Doug Armer 4
Vice President
Managing Director
Anthony Beovich 4
Vice President
Managing Director
Ron Bernstein 4
Vice President
Managing Director
Andrea Drasites 4
Vice President
Managing Director
Chris Graham 4
Vice President
Managing Director
Mike Forman 4
Vice President
Managing Director
Adam Leslie 4
Vice President
Managing Director
Qahir Madhany 4
Vice President
Managing Director
Anthony F. Marone 4
Vice President
Managing Director
T. Max O'Neill 4
Vice President
Managing Director
Melissa Pianko 4
Vice President
Managing Director
Paul Quinlan 4
Vice President
Managing Director
Joseph Rocco 4
Vice President
Managing Director
Karen Sprogis 4
Vice President
Managing Director
Scott Trebilco 4
Vice President
Managing Director
Joshua Carson 4
Vice President
Managing Director
Eric Wu 4
Vice President
Managing Director
William J. Stein 4
Vice President
Senior Managing Dire
Michael Anthony
Vice President
Senior Managing Dire
Bryon Blount
Vice President
Managing Director
Leon Volchyok
Vice President
Managing Director
Amy Lancaster
Vice President
Joseph A. Wheeling 6
COO
David O'Shaughnessy 5
COO
Sherry Vidal-Brown 4
Compensation
Evp Human Resources
Evp-Human Resources
Ama Romaine 4
Lance Miceli 3
Chief Marketing Officer
Cmo
Executive Vice Presi
Evp-Chief Marketing
Jeff Palmer 1
Chief Marketing Officer
Executive Vice Presi
Robert Kern 1
Srvp-Operations
Richard Johnson 1
Srvp-Operations
Jeffrey Shook 1
Srvp-Operations
Kristin Taylor 4
Evp-Real Estate Desi
Evp-Technical Servic
Srvp-Technical Servi
Jessie Burgess 3
Evp-Chiff Infomation
Showing 8 records out of 75

Companies for Accor North America, Inc.

Accor North America, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Ibl Limited, LLC
Active

Other Companies for Accor North America, Inc.

Accor North America, Inc. is listed as an officer in two other companies.
Name Status
Motel 6 Operating L.P.
Active
G6 Hospitality Franchising LLC
Inactive

Known Addresses for Accor North America, Inc.

4001 International Pkwy Carrollton, TX 75007 PO Box 117508 Carrollton, TX 75011 16301 Quorum Dr Addison, TX 75001 PO Box 117088 Carrollton, TX 75011 4325 Belt Line Rd Addison, TX 75001 2360 Delk Rd SE Marietta, GA 30067 13160 Mndnile Way Marina del Rey, CA 90292 Carrollton, TX 75011 5055 Kelle Sprin Rd Addison, TX 75001

Corporate Filings for Accor North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P08607
Date Filed: Thursday, January 2, 1986

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 6879206
Date Filed: Wednesday, March 26, 1986
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01294520
Date Filed: Thursday, January 2, 1986

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000004921
Date Filed: Thursday, August 30, 2012

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201224410002
Date Filed: Thursday, August 30, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C5186-1986
Date Filed: Wednesday, July 23, 1986
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 1501439
Date Filed: Monday, January 14, 1991
Date Expired: Friday, August 31, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/26/1986 Application For Certificate Of Authority
7/7/1986 Application For Amended Certificate Of Authority
7/23/1986 Amendment 10,000 SHARES @ $.01 PAR VALUE
7/23/1986 Foreign Qualification
7/10/1987 Change Of Registered Agent/Office
1/13/1988 Registered Agent Change UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701
3/5/1990 Change Of Registered Agent/Office
3/13/1990 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 TCH ONE EAST FIRST STREET RENO NV 89501 TCH
1/14/1991 Name History/Actual Motel 6 G.P., Inc.
1/14/1991 Name History/Actual Motel 6 G.P., Inc.
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
7/20/1998 Annual List
7/31/1999 Annual List
8/13/1999 Application For Amended Certificate Of Authority
8/13/1999 Amendment CERTIFIIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF MOTEL 6 G.P., INC. DMFB 00001
8/13/1999 Name History/Actual Accor Economy Lodging, Inc.
8/13/1999 Name History/Actual Accor Economy Lodging, Inc.
6/14/2000 Annual List
7/23/2001 Annual List
6/20/2002 Annual List
10/2/2002 Application for Amended Certificate of Authority
10/2/2002 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP ACCOR ECONOMY LODGING, INC. JEPB A u 00002
12/31/2002 Public Information Report (PIR)
5/20/2003 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RXS
8/5/2003 Annual List
10/27/2003 Name History/Actual Accor North America, Inc.
10/27/2003 Name History/Actual Accor North America, Inc.
12/31/2003 Public Information Report (PIR)
7/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/11/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/5/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/11/2008 Annual List
7/17/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/1/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
5/2/2011 Annual List 2011-2012
5/9/2012 Annual List
8/30/2012 Application for Foreign Registration
8/30/2012 Convert In
8/30/2012 Initial List
9/4/2012 Amendment to Registration - Conversion or Merger
9/20/2012 Certificate of Assumed Business Name
9/20/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
7/22/2013 Annual List
9/30/2013 Change of Registered Agent/Office
9/30/2013 Registered Agent Change
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/21/2014 Annual List 2014-2015
12/31/2014 Public Information Report (PIR)
8/31/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
7/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/16/2017 Annual List 2017-2018
12/31/2017 Public Information Report (PIR)
7/23/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/10/2023 Change of Registered Agent/Office

Previous Trademarks for Accor North America, Inc.

Serial Number: 85531749
Drawing Code: 4000
Serial Number: 76577057
Drawing Code: 4000
Serial Number: 85447933
Drawing Code: 3000

Sources

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

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