La Quinta Properties, Inc.
Archived Record Irving, TX
La Quinta Properties, Inc. Overview
La Quinta Properties, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-four years ago on Monday, December 17, 1979 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own La Quinta Properties, Inc.
| Name | |
|---|---|
| Jonathan D. Gray 171 |
President
Director
Preside
Senior Managing Dire
|
| Janathan D. Gray |
President
|
| Wayne Goldberg 8 |
CEO
|
| Dennis J. McDonagh 88 |
Treasurer
Secretary
Vice President
Managing Director
|
| Dennis J. McDouagn |
Treasurer
Secretary
Vice President
|
| Kenneth A. Caplan 405 |
Director
Vice President
Managing Director
|
| William J. Stein 325 |
Director
Vice President
Managing Director
|
| Gary M. Sumers 73 |
Director
Vice President
Senior Managing Dire
Vice Pr
|
| Anthony W. Beoviln |
Secretary
Vice President
|
| Mark Chloupek 182 |
Vice President
|
| Anthony W. Beovich 104 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Alan Miyasaki 29 |
Vice President
|
| Gary M. Summers 4 |
Vice President
|
| William Atein |
Vice President
|
Other Companies for La Quinta Properties, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| La Quinta Development Partners, Limited Partnership |
Inactive
|
1
|
Known Addresses for La Quinta Properties, Inc.
Corporate Filings for La Quinta Properties, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000005455 |
| Date Filed: | Friday, September 29, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12195506 |
| Date Filed: | Friday, July 10, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00969886 |
| Date Filed: | Monday, December 17, 1979 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Clinton |
| State ID: | 3092431 |
| Date Filed: | Thursday, August 19, 2004 |
| Date Expired: | Thursday, September 3, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/10/1998 | Application For Certificate Of Authority | |
|
|
7/17/1998 | Articles Of Merger | |
|
|
7/11/2001 | Application for Amended Certificate of Authority | |
|
|
12/19/2001 | Articles of Merger | |
|
|
12/19/2001 | Articles of Merger | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
8/19/2004 | Name History/Actual | La Quinta Properties, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/14/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/8/2011 | Change of Registered Agent/Office | |
|
|
9/9/2015 | Termination of Foreign Entity |
Sources
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Monday, April 4, 2022
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