Super 8 Worldwide, Inc. Overview

Super 8 Worldwide, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 4, 1988 and is approximately thirty-five years old, as recorded in documents filed with California 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 Super 8 Worldwide, Inc.

Name
Steven Rudnitsky 20
Chairman
Director
Director
Geoffrey A. Ballotti 23
President
NonPres
CEO
John Valetta
President
Geoff Ballotti 19
Chief Executive Officer
Elizabeth R. Cohen 39
Treasurer
Senior Vp
Virginia M. Wilson 57
Director
Executive Vp
Director
Vice President
Nicola Rossi 102
Director
Senior Vp
NonDir
Barry Goldschmidt 19
Treasurer
Vice President
Assistant Treas.
Stephen P. Holmes 110
Director
Director
Paul F. Cash 54
Director
NonDir
NonSec
Scott Lepage 23
Director
Scott G. McLester 30
Executive Vp
Assistant Sec.
Legal
Robert Loewen 38
Executive Vp
Chief Financial Officer
NonDir
CFO
Director
Robert N. Weller 5
Executive Vp
Franchise Relations
Jean Thomas 5
Executive Vp
Chief Marketing Officer
Mary R. Falvey 22
Executive Vp
Kirsten Hotchkiss 13
Senior Vp
Assistant Sec.
Legal
Gus Stamoutsos 9
Senior Vp
Development
Franchise Sales
Lynn A. Feldman 85
Senior Vp
Corporate Secretary
Director
Secretary
Vice President
Sara Wynn Woodfin 1
Senior Vp
General Counsel
Gail Mandel 40
Senior Vp
Christopher A. Nowak 31
Vice President
Assistant Sec.
Legal
Secretary
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
John H. Johnson 7
Vice President
Franchise Sales
New Construction
John Salvatore 2
Vice President
Franchise
Retention Services
Gregory T. Geppel 57
Vice President
Tax
Secretary
Susan Loring Crane 25
Vice President
Legal
Marcus Banks 18
Vice President
Assistant Sec.
Steven Jones 16
Vice President
Special Event
Richard M. Saltzman 10
Vice President
Contracts Administra
Kim Sanborn 9
Vice President
Finance
Annemarie Fairweather 8
Vice President
Franchise Support
James D. Darby 4
Vice President
Operations
Michael F. Waring 42
Vice President
Jeffrey I. Burnett 13
Assistant Sec.
Group Vp
Legal
Marc D. Merriweather 14
Assistant Sec.
Korin A. Neff 12
Assistant Sec.
Anthony Berger 10
Chief Operating Officer
Maria A. Lijoi 6
Assistant Sec.
Amy Smith 4
Assistant Sec.
Jeffrey R. Leuenberger 37
NonTreas
Treasurer
Eric Danziger 17
President
John Valletta
President
Thomas J. Edwards 45
CFO
Treasurer
Vice President
Michele Allen 9
Treasurer
Thomas G. Conforti 63
Director
Vice President
Mary R. Valvey
Vice President
Showing 8 records out of 49

Known Addresses for Super 8 Worldwide, Inc.

7 Sylvan Way Parsippany, NJ 07054 PO Box 981337 El Paso, TX 79998 22 Sylvan Way Parsippany, NJ 07054

Corporate Filings for Super 8 Worldwide, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000000140
Date Filed: Monday, January 8, 1996
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9927406
Date Filed: Wednesday, March 23, 1994
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: South Dakota
State ID: 01609106
Date Filed: Friday, March 4, 1988
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: South Dakota
State ID: C16555-1993
Date Filed: Wednesday, December 15, 1993
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: South Dakota
County: New York
State ID: 1833561
Date Filed: Friday, July 1, 1994
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/15/1993 Foreign Qualification
3/23/1994 Application For Certificate Of Authority
7/1/1994 Name History/Actual Super 8 Motels, Inc.
11/4/1996 Change Of Registered Agent/Office
11/5/1996 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
2/19/1997 Tax Forfeiture
3/17/1997 Forfeited In Error (Taxes)
12/19/1997 Amendment REINSTATED-REVOKED 9-1-97 EJF
12/6/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/21/1999 Annual List
1/12/2001 Annual List
12/7/2001 Annual List
6/28/2002 Change of Registered Agent/Office
7/2/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR
11/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
11/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/22/2004 Annual List List of Officers for 2004 to 2005
11/16/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
6/18/2007 Annual List
11/9/2007 Annual List
11/13/2007 Amended List
11/27/2007 Amended List
12/31/2007 Public Information Report (PIR)
2/28/2008 Application for Amended Certificate of Authority
3/3/2008 Amendment
3/5/2008 Name History/Actual Super 8 Worldwide, Inc.
11/14/2008 Annual List
10/30/2009 Change of Office by Registered Agent
12/2/2009 Annual List
11/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/7/2011 Change of Registered Agent/Office
4/13/2011 Registered Agent Change
12/2/2011 Annual List
12/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/25/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/3/2014 Annual List
11/17/2015 Annual List
5/20/2016 Change of Name or Address by Registered Agent
12/1/2016 Annual List
11/16/2017 Annual List
11/27/2018 Annual List
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)

Trademarks for Super 8 Worldwide, Inc.

Serial Number: 87076828
Drawing Code: 4000
Serial Number: 77590168
Drawing Code: 4000
Serial Number: 77458458
Drawing Code: 3000
Serial Number: 77458466
Drawing Code: 3000
Serial Number: 74457791
Drawing Code:
Serial Number: 78238301
Drawing Code: 1000
Serial Number: 85873937
Drawing Code: 4000
Serial Number: 85874061
Drawing Code: 3000
View all trademarks for Super 8 Worldwide, Inc.

Previous Trademarks for Super 8 Worldwide, Inc.

Serial Number: 77344703
Drawing Code: 4000

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
New York Department of State
Data last refreshed on Friday, March 17, 2023

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