La Quinta Corporation

Active Irving, TX

La Quinta Corporation Overview

La Quinta Corporation filed as a Foreign in the State of California on Thursday, February 5, 2015 and is approximately eleven years old, according to public records 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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Name
Jonathan D. Gray 171 ~ Background Report ~	President Director Senior Managing Dir Senior Managing Dire
Keith Cline 28 ~ Background Report ~	President Vice President
Dennis J. McDonagh 87 ~ Background Report ~	Treasurer Director Secretary Vice President Managing Director
Kenneth A. Caplan 437 ~ Background Report ~	Director Vice President Managing Director
William J. Stein 334 ~ Background Report ~	Director Vice President Managing Director
Mark Chloupek 200 ~ Background Report ~	Secretary Vice President Evp-Secretary
Gary M. Sumers 73 ~ Background Report ~	Director Vice President Senior Managing Dire Senior Managin Dir
Paul Wormble 8 ~ Background Report ~	Director Vice President
Anthony W. Beovich 116 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Alan Miyasaki 29 ~ Background Report ~	Vice President
Jim Forson 21 ~ Background Report ~	Vice President
Rickey D. Whitworth 103 ~ Background Report ~	Svp Tax
David P. Bradtke 23 ~ Background Report ~	Assistant Secretary Vp-Tax Vp-Tax and As
Daniel E. Swanstrom 13 ~ Background Report ~	Evp-CFO
Jacqueline Gallego 12 ~ Background Report ~	Vp-Tax
Rebecca Roseberry 11 ~ Background Report ~	Svp-Finance
Patty Wadsworth 10 ~ Background Report ~	Vp-Accounting
Howard Garfield 14 ~ Background Report ~	Svp-Cao

Showing 8 records out of 18

La Quinta Corporation lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Lodge Holdings L.L.C.	Active	Member
Lodge Holdco I LLC	Active	Member
Lodge S-Holdings L.L.C.	Inactive	Member
Lodge Holding L.L.C.	Inactive	Member

Other Companies for La Quinta Corporation

La Quinta Corporation is listed as an officer in nine other companies.

Name	Status	Incorporated	Key People	Role
Lqc Leasing, LLC	Active	2002	10	Managing Member
Woodfield Properties LLC	Active	2004	10	Managing Member
Budgetel Inns LLC	Active	2004	9	Managing Member
Baymont Properties LLC	Active	2004	9	Managing Member
Cplg Properties L.L.C.	Active	2005	6	NonMM
La Quinta Development Partners, L.P.	Inactive	1990	1	General Partner
Cplg Tx Properties L.L.C.	Inactive	2005	12	Managing Member
Cplg Fl Properties L.L.C.	Inactive	2005	8	Treasurer
La Quinta Lodging Investments LLC	Inactive	2001	1	Mmember

Showing 8 records out of 9

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	13881206
Date Filed:	Tuesday, June 5, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00969889
Date Filed:	Monday, December 17, 1979

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201503710174
Date Filed:	Thursday, February 5, 2015
Registered Agent	Corporation Service Company

Corporate Notes

Source	Date	Type	Note
	6/5/2001	Application For Certificate Of Authority
	7/9/2001	Application for Amended Certificate of Authority
	12/31/2002	Public Information Report (PIR)
	4/30/2003	Change of Registered Agent/Office
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	11/14/2008	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/8/2011	Change of Registered Agent/Office
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	2/5/2015	Amendment to Registration - Conversion or Merger
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	11/28/2022	Change of Registered Agent/Office
	12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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La Quinta Corporation

Active Irving, TX