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Holiday Hospitality Franchising, Inc.

Company Details

Name: Holiday Hospitality Franchising, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Jan 1990 (35 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Identification Number: 000059018
Place of Formation: DELAWARE
Principal Address: THREE RAVINIA DRIVE SUITE 100 C/O LAW DEPT., ATLANTA, GA, 30346, USA
Purpose: HOTEL FRANCHISING
NAICS: 721110 - Hotels (except Casino Hotels) and Motels
Historical names: Holiday Inns Franchising, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ELIE MAALOUF PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

TREASURER

Name Role Address
GINA SPECK TREASURER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

SECRETARY

Name Role Address
STEVEN W SMITH SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

VICE PRESIDENT

Name Role Address
LESLIE CHARLES CAHILL VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
NIMESH PATEL VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
PATRICK DWYER VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
JOEL EISEMANN VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
TRAVIS RAY VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
TIMOTHY GENOVESE VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DAVID MEI VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
CHRIS BAGNATO VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ERIC E PEARSON VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
DEBRA GRANT VICE PRESIDENT THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

ASSISTANT SECRETARY

Name Role Address
NIMESH PATEL ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
BRIAN GRAHAM ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
TAMILYN COLLIE ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
RANDALL S HAMMER ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
PAUL HUANG ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
CARMELITA JOHNSON ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
JENNIFER MARTIN ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ELISA UHLIS ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
CELINA ROUSE ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
KEVIN WINKOWSKI ASSISTANT SECRETARY THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

ASSISTANT TREASURER

Name Role Address
HOMERO TORRES ASSISTANT TREASURER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

ASST. TREASURER

Name Role Address
ALINDA BAGGETT ASST. TREASURER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
TAMMY ENGLAND ASST. TREASURER THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

DIRECTOR

Name Role Address
LORI GAYTAN DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
STEVEN W SMITH DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
ELIE MAALOUF DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
JOLYON BULLEY DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
JOEL EISEMANN DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
GINA SPECK DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA
JASON CAIAFA DIRECTOR THREE RAVINIA DRIVE ATLANTA, GA 30346 USA

Events

Type Date Old Value New Value
Name Change 1997-11-26 Holiday Inns Franchising, Inc. Holiday Hospitality Franchising, Inc.

Filings

Number Name File Date
201924552880 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201906979230 Revocation Notice For Failure to File An Annual Report 2019-07-24
201877456460 Annual Report 2018-09-14
201875440290 Revocation Notice For Failure to File An Annual Report 2018-08-24
201731257110 Annual Report 2017-02-01
201692259170 Annual Report 2016-02-10
201554677010 Annual Report 2015-02-06
201435837320 Annual Report 2014-02-20
201324400600 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311779270 Statement of Change of Registered/Resident Agent Office 2013-02-12

Related by officers

CT CORPORATION SYSTEM

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ELIE MAALOUF

The IHG Foundation (U.S.), Inc.

GINA SPECK

The IHG Foundation (U.S.), Inc.

NIMESH PATEL

Six Continents Hotels, Inc.

BRIAN GRAHAM

Volkert, Inc.

HOMERO TORRES

The IHG Foundation (U.S.), Inc.

STEVEN SMITH

The Masonic Temple Company American Lung Association of Rhode Island, Inc. Children's Dyslexia Centers, Inc. Smith's Landscaping Corp. Freshly dipped babes, LLC Freshly Shined Commercial Cleaning LLC Finicity Corporation JTL Facility Services LLC FCCI Services, Inc. STEVE SMITH CONSULTING LLC

ROBERT RESNICK

ACCUPAY, INC. BUSINESS LIQUIDATORS, INC. 786, INC.

JASON CAIAFA

Six Continents Hotels, Inc.

Related by address

No related companies by address

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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