Omni Hotels Management Corporation

Active Irving, TX

(504)529-5333

Omni Hotels Management Corporation Overview

Omni Hotels Management Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, December 17, 1975 and is approximately forty-nine years old, according to public records filed with New York 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.

Name
James D. Caldwell 74 ~ Background Report ~	President Chief Executive Officer Chief Executive Officer CEO Treasurer Secretary Director
W. Kurt Alexander 22 ~ Background Report ~	Treasurer Director Vice President CFO
Peter Strebel 8 ~ Background Report ~	President
Paul Jorge 58 ~ Background Report ~	Secretary Vice President Treasurer
Michael G. Smith 60 ~ Background Report ~	Treasurer Vice President Director Secretary
David G. Adams 37 ~ Background Report ~	Director
Michael J. Deitemeyer 35 ~ Background Report ~	President Secretary
Joy Rothschild 2 ~ Background Report ~

Other Companies for Omni Hotels Management Corporation

Omni Hotels Management Corporation is listed as an officer in six other companies.

Name	Status	Incorporated	Key People	Role
"Omni Southwest Operating Company, L.P."	Inactive	1996	1	General Partner
Amelia Island Management, LLC	Inactive	2010	4	Managing Member
Amelia Island Real Estate Services, LLC	Inactive	2010	4	Managing Member
Ohgc, LLC	Inactive	2009	4	Managing Member
Bsch Management Company, LLC	Inactive	2010	7	Director
Allegiance Hospitality Service Company, L.L.C.	Inactive	2002	6	Governing Person

600 Las Colinas Blvd E Irving, TX 75039 420 Decker Dr Irving, TX 75062 500 Lafayette Rd Hampton, NH 03842 500 N Water St Corpus Christi, TX 78401 4001 Maple Ave Dallas, TX 75219 2500 Calvert St NW Washington, DC 20008 621 Saint Louis St New Orleans, LA 70130 1500 Masters Blvd Davenport, FL 33896

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	838081
Date Filed:	Thursday, March 24, 1977

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	3895906
Date Filed:	Monday, February 23, 1976
Registered Agent	Corporation Service Company D/B/A+

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01652368
Date Filed:	Thursday, October 26, 1989
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	386946
Date Filed:	Wednesday, December 17, 1975
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/17/1975	Name History/Actual	Hotel Tara Limited
2/23/1976	Application for Certificate of Authority
3/30/1976	Name History/Actual	Dunfey Family Corporation
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Assumed Name Certificate
12/8/1977	Certificate of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Abandonment of Assumed Business Name
3/5/1979	Assumed Name Certificate
3/11/1980	Application For Amended Certificate Of Authority
3/17/1980	Name History/Actual	Dunfey Hotels Corporation
1/6/1985	Change Of Registered Agent/Office
10/16/1986	Application For Amended Certificate Of Authority
10/16/1986	Name History/Actual	Omni Hotels Management Corporation
7/13/1990	Change Of Registered Agent/Office
8/8/1996	Assumed Name Certificate
6/1/1998	Articles Of Merger
12/27/2000	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)
6/8/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
9/21/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
12/31/2010	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)
12/31/2015	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)

Trademarks for Omni Hotels Management Corporation

	Serial Number: 73477057 Drawing Code:
	La Costa Resort and Spa Serial Number: 78256530 Drawing Code: 3000
	La Costa Resort and Spa Serial Number: 76131626 Drawing Code: 1000
	Omni Sensational Kids Serial Number: 77145887 Drawing Code: 3000
	Prado Serial Number: 77118389 Drawing Code: 4000
	Serial Number: 73455115 Drawing Code:
	Omni Serial Number: 74166948 Drawing Code:
	Omni Sensational Kids Serial Number: 77126167 Drawing Code: 4000
	8212 Wine Bar & Grill Serial Number: 77583341 Drawing Code: 4000
	Rancho Las Palmas Country Club Serial Number: 77203168 Drawing Code: 3000