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HAWTHORN SUITES FRANCHISING, INC.

Company Details

Name: HAWTHORN SUITES FRANCHISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1997 (27 years ago)
Entity Number: 2212457
ZIP code: 10528
County: New York
Place of Formation: Georgia
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-16 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-12-10 2023-12-05 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-07-18 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-07-18 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2009-11-20 2015-12-10 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-12-14 2009-11-20 Address 71 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-07-13 2011-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-13 2011-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231205001202 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211201000618 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210616000301 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
191202060368 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007401 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151210006208 2015-12-10 BIENNIAL STATEMENT 2015-12-01
131205006124 2013-12-05 BIENNIAL STATEMENT 2013-12-01
111202002083 2011-12-02 BIENNIAL STATEMENT 2011-12-01
110718000870 2011-07-18 CERTIFICATE OF CHANGE 2011-07-18
091120002622 2009-11-20 BIENNIAL STATEMENT 2009-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State