| Name: | TPG Hotels & Resorts, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Sep 1995 (29 years ago) |
| Identification Number: | 000086193 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA |
| Purpose: | HOTEL MANAGEMENT |
| NAICS: | 531110 - Lessors of Residential Buildings and Dwellings |
| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549000Y64FH1BWB2Q18 | 000086193 | US-RI | GENERAL | ACTIVE | 1995-09-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A PROCACCIANTI | PRESIDENT | 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A PROCACCIANTI | TREASURER | 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A PROCACCIANTI | SECRETARY | 1140 RESERVOIR AVENUE CRANSTON, RI 02920 USA |
| 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 |
| 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. |
| 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 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
