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G6 Hospitality Franchising LLC
Active Carrollton, TX
G6 Hospitality Franchising LLC Overview
G6 Hospitality Franchising LLC filed as a Foreign Limited Liability in the State of Florida on Monday, January 24, 2005 and is approximately twenty 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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G6 Hospitality Franchising LLC
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Key People
Who own G6 Hospitality Franchising LLC
| Name | |
|---|---|
| Perry L. Ping 4 |
CFO
Vice President
Controller
|
| Robert Harper 4 |
Director
Vice President
|
| William J. Stein 4 |
Director
Vice President
Governing Person
|
| Tyler Henritze 4 |
Director
Vice President
|
| Ryan Ingle 5 |
Vice President
Director
|
| Rebecca Lennard 18 |
Vice President
Vice President, Tax
Vp-Tax
Tax
|
| Gregg Toon 16 |
Vice President
Corporate Treasurer
Treasury
Vp-Treasury and Corp
Vp-Treasury Corporat
|
| Farah Bhayani 5 |
Chief Compliance Off
General Counsel
Vice President, Lega
|
| Julie Arrowsmith 5 |
Chief Financial Officer
Executive Vice Presi
Finance
Evp-Finance
|
| Robert Palleschi 5 |
Chief Executive Officer
Chief Development of
|
| John Laplante 4 |
Chief Information of
|
| Micahel Moore 2 |
Chief Human Resource
|
| Kenneth A. Caplan 4 |
President
Director
|
| Gregory Juceam 3 |
President
Chief Operating Officer
|
| Brian Lin 3 |
Principal
Vice President
|
| Anthony Cerrone 3 |
Principal
Vice President
|
| John McCarthy 25 |
Treasurer
Vice President
|
| Alan J. Rabinowitz 23 |
Secretary
Business Affairs
Evp Business Affairs
Executive Vice Presi
General Counsel
Evp-Business Affairs
|
| Frank Cohen 4 |
Director
Vice President
|
| Giovanni Cutaia 4 |
Director
Vice President
|
| Brian Kim 4 |
Director
Vice President
|
| Kathleen McCarthy 4 |
Director
Vice President
|
| Nadeem Meghji 4 |
Director
Vice President
|
| Jacob Werner 4 |
Director
Vice President
|
| Michael Lascher 4 |
Director
Vice President
|
| David Levine 4 |
Director
Vice President
|
| Michael Wiebolt 4 |
Director
Vice President
|
| Doug Armer 4 |
Director
Vice President
|
| Anthony Beovich 4 |
Director
Vice President
|
| Ron Bernstein 4 |
Director
Vice President
|
| Andrea Drasites 4 |
Director
Vice President
|
| Mike Forman 4 |
Director
Vice President
|
| Adam Leslie 4 |
Director
Vice President
|
| Qahir Madhany 4 |
Director
Vice President
|
| Anthony F. Marone 4 |
Director
Vice President
|
| T. Max O'Neill 4 |
Director
Vice President
|
| Melissa Pianko 4 |
Director
Vice President
|
| Paul Quinlan 4 |
Director
Vice President
|
| Joseph Rocco 4 |
Director
Vice President
|
| Karen Sprogis 4 |
Director
Vice President
|
| Scott Trebilco 4 |
Director
Vice President
|
| Joshua Carson 4 |
Director
Vice President
|
| Eric Wu 4 |
Director
Vice President
|
| Aj Agarwal 3 |
Director
Vice President
|
| Wesley Lepatner 3 |
Director
Vice President
|
| Byron Blount 3 |
Director
Vice President
|
| Leon Volchvok 3 |
Director
Vice President
|
| Brian Kaufman 3 |
Director
Vice President
|
| John Prete 3 |
Director
Vice President
|
| David Zackowitz 3 |
Director
Vice President
|
| Asim Hamid 3 |
Director
Vice President
|
| Marshall Nevins 3 |
Director
Vice President
|
| Robert H. Trice 2 |
Director
|
| William G. Popeo 2 |
Director
|
| Julia McCullough 2 |
Director
|
| Robert B. Coutts 1 |
Director
|
| G6 Franchising Pledgor |
Member
|
| Glenn Alba |
Director
|
| Diane Stafford 13 |
Vice President
Assistant Secretary
Legal
Vp-Legal
|
| Michael J. McGeehan 4 |
Vice President
Chief Development of
Franchise Developmen
Vp-Franchise Develop
Vp-Franchise Operati
|
| James P. Carr |
Vice President
|
| Paul Wise |
Vice President
|
| Karen J. Barrett 29 |
Assistant Sec.
|
| Connie Mearkle 25 |
Assistant Treas.
|
| Stuart D. Goldstein 23 |
Assistant Sec.
Tax
|
| Frederick O. Kemmer 14 |
Assistant Sec.
Tax
|
| James J. Amorosia 13 |
Chief Executive Officer
|
| Dean J. Savas 6 |
Executive Vice Presi
Franchise Developmen
Manage
Evp-Franchise Develo
Svp-Franchise
|
| Michael L. Brower 5 |
Chief Operating Officer
Evp-Operations
|
| Sherry Vidal-Brown 4 |
Executive Vice Presi
Human Resources
Communicatio
Evp-Human Resource-C
|
| Kristin Taylor 4 |
Executive Vice Presi
Construct
Evp-Real Estate Desi
Real Estate Design
|
| Ama Romaine 4 |
Chief Compliance Off
General Counsel
|
| Lance Miceli 3 |
Chief Marketing Officer
Executive Vice Presi
Chief Marketing Off
|
| Jessie Burgess 3 |
Chief Information of
Executive Vice Presi
|
| Jeff Nirenberg 3 |
Senior Vice Presiden
|
| Jeffrey T. Winslow |
Evp-Cio
|
Showing 8 records out of 76
Companies for G6 Hospitality Franchising LLC
G6 Hospitality Franchising LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| G6 Franchising Pledgor LLC |
Active
|
Member
|
|
| G6 Franchising Holdco LLC |
Active
|
Member
|
|
| Accor North America, Inc. |
Inactive
|
53
|
Manager
|
| G 6 Hospitality LLC |
Inactive
|
Member
|
|
| G 6 Franchising Pledgor LLC |
Inactive
|
Member
|
Corporate Filings for G6 Hospitality Franchising LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M05000000348 |
| Date Filed: | Monday, January 24, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800444865 |
| Date Filed: | Tuesday, January 25, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200502710024 |
| Date Filed: | Monday, January 24, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC1501-2005 |
| Date Filed: | Monday, January 24, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2005 | Application for Foreign Registration | |
|
1/25/2005 | Application for Certificate of Authority | |
|
|
2/24/2005 | Initial List | SENT FEDX, TRACKING # 7904 3792 3376 |
|
|
1/23/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/25/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/29/2008 | Annual List | 2008-2009 |
|
|
1/20/2009 | Annual List | |
|
|
1/29/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
1/18/2011 | Annual List | |
|
|
1/20/2012 | Annual List | 12-13 |
|
|
8/30/2012 | Amendment | |
|
|
9/4/2012 | Application for Amended Registration | |
|
|
1/17/2013 | Annual List | 13-14 |
|
|
9/30/2013 | Change of Registered Agent/Office | |
|
|
9/30/2013 | Registered Agent Change | |
|
|
12/2/2013 | Annual List | 14-15 JAN |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/26/2015 | Annual List | 15-16 |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/7/2016 | Annual List | 16-17 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/3/2017 | Annual List | 17-18 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/31/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
2/10/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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