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  5. TPG Hotels & Resorts, Inc.

TPG Hotels & Resorts, Inc.

Headquarter

Company Details

Name: TPG Hotels & Resorts, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Sep 1995 (30 years ago)
Identification Number: 000086193
ZIP code: 02920
County: Providence County
Principal Address: 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA
Purpose: HOTEL MANAGEMENT
Fictitious names: TPG Hotels, Resorts & Marina (trading name, 2022-02-10 - )
TPG Hotels & Resorts (trading name, 2016-02-22 - )
Brownstone Construction (trading name, 1999-04-26 - )
Lenox Purchasing (trading name, 1999-04-26 - )
Historical names: Lenox Hotels, Inc.
TPG Hospitality, Inc.

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Companies doing Lessors of residential buildings and dwellings

Links between entities

Type Company Name Company Number State
Headquarter of TPG Hotels & Resorts, Inc., NEW YORK 3530977 NEW YORK
Headquarter of TPG Hotels & Resorts, Inc., FLORIDA F96000005507 FLORIDA
Headquarter of TPG Hotels & Resorts, Inc., KENTUCKY 0651269 KENTUCKY
Headquarter of TPG Hotels & Resorts, Inc., CONNECTICUT 0637815 CONNECTICUT
Headquarter of TPG Hotels & Resorts, Inc., ILLINOIS CORP_64288628 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549000Y64FH1BWB2Q18 000086193 US-RI GENERAL ACTIVE 1995-09-25

Addresses
Legal c/o C T Corporation System, 450 Veterans Memorial Parkway, Suite 7A, East Providence, US-RI, US, 02914
Headquarters 1140 Reservoir Avenue, Cranston, US-RI, US, 02920

Registration details
Registration Date 2022-04-06
Last Update 2024-03-06
Status ISSUED
Next Renewal 2025-03-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000086193

Agent

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

PRESIDENT

Name Role Address
ELIZABETH A PROCACCIANTI PRESIDENT 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA

TREASURER

Name Role Address
ELIZABETH A PROCACCIANTI TREASURER 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA

SECRETARY

Name Role Address
ELIZABETH A PROCACCIANTI SECRETARY 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
ELIZABETH A PROCACCIANTI DIRECTOR 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA
JAMES A. PROCACCIANTI DIRECTOR 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA

CHIEF OPERATIONS OFFICER

Name Role Address
ELIZABETH A. PROCACCIANTI CHIEF OPERATIONS OFFICER 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA

Events

Type Date Old Value New Value
Name Change 2016-05-10 TPG Hospitality, Inc. TPG Hotels & Resorts, Inc.
Name Change 2006-01-09 Lenox Hotels, Inc. TPG Hospitality, Inc.

Filings

Number Name File Date
202450831630 Annual Report 2024-04-11
202331509580 Annual Report 2023-03-23
202214804760 Annual Report 2022-04-14
202210033470 Fictitious Business Name Statement 2022-02-10
202193384440 Annual Report 2021-03-01
202035498630 Annual Report 2020-02-27
201985052390 Annual Report 2019-01-22
201858699240 Annual Report 2018-02-20
201730927140 Annual Report 2017-01-26
201698769060 Articles of Amendment 2016-05-10

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ELIZABETH A PROCACCIANTI

Kuehn Road Associates, Inc. Emerald Hotels, Inc. First Providence Beverage & Lounge Services, Inc. RIP Management Company, Inc. FWHI Holdings, Inc. First Warwick Beverage & Lounge Services, Inc. Trusthill Hotel Corporation EHI Gano Holdings, Inc. PROCACCIANTI COMPANIES, INC. EMERALD CAPITAL, LLC

JAMES A. PROCACCIANTI

A & J ENTERPRISES, INC. American General Construction Corp. FIRST WARWICK HOTEL INVESTORS, LLC The Procaccianti Family Foundation PROCACCIANTI COMPANIES, INC. RP PROVIDENCE, L.L.C. EMERALD CAPITAL, LLC TPG DP INVESTORS, LLC TPG 100 Sabin Hotel, LLC RICM Holdings, LLC

ELIZABETH A. PROCACCIANTI

Martel Development Company RESERVOIR INVESTMENT PARTNERS, LLC RIP Management Company, Inc. EHI Holdings, Inc. Primary Properties, Inc. FPHI Holdings, Inc. ETJ Gano Holdings, Inc. EHI SK Holdings, Inc. INP Beverage Services, Inc. INP Hotel Management, Inc.

Related by address

1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

PROC ASSOCIATES, INC. Procaccianti Hotels, Inc. Century General Corporation Rhode Island Mill Corporation JP/FRP, INC. SOUTH KINGSTOWN HOTEL ASSOCIATES, LLC Lenox Properties, L.L.C. Trusthill Real Estate Development, LLC Kuehn Road Associates, Inc. Martel Development Company

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State

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