THE HOTEL NETWORKS, INC.
Main Information
| Company Name | THE HOTEL NETWORKS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006092600447 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2006-09-25 |
| Original Formation Date | 1998-01-28 |
| Inactive Date | 2014-10-24 |
| Report Due Date | 2016-09-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
THE HOTEL NETWORKS, INC. operates as a Foreign For-Profit Corporation with business ID 655146.THE HOTEL NETWORKS, INC. was formed on Monday 25th September 2006, so this company age is seventeen years, seven months and nine days. This company status is currently merged .
Principal office address of THE HOTEL NETWORKS, INC. is 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107 - 7002, USA. This address coordinates are: 43° 34' 35.9" N , 96° 46' 42.4" W.
There are currently five company principals in THE HOTEL NETWORKS, INC.. They are: director Ed Kaufman, director Lourie Zak, secretary Ed Kaufman, director Mike Ribero, treasurer Lourie Zak. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 43° 34' 35.9" N
96° 46' 42.4" W
Address
Principal Office Address: 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107 - 7002, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ed Kaufman | Director | 3900 W. Innovation Street, Sioux Falls, SD, 57107 - 7002, USA |
| Lourie Zak | Director | 3900 W. Innovation Street, Sioux Falls, SD, 57107 - 7002, USA |
| View Lourie Zak Full Report » | ||
| Ed Kaufman | Secretary | 3900 W. Innovation Street, Sioux Falls, SD, 57107 - 7002, USA |
| Mike Ribero | Director | 3900 W. Innovation Street, Sioux Falls, SD, 57107 - 7002, USA |
| View Mike Ribero Full Report » | ||
| Lourie Zak | Treasurer | 3900 W. Innovation Street, Sioux Falls, SD, 57107 - 7002, USA |
| View Lourie Zak Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-09-25 | 2006-09-25 | 0004036423 |
| Business Entity Report | 2008-09-05 | 2008-09-05 | 0004036424 |
| Change of Registered Office/Agent | 2009-09-28 | 2009-09-28 | 0004036425 |
| Business Entity Report | 2010-09-29 | 2010-09-29 | 0004036426 |
| Business Entity Report | 2012-09-21 | 2012-09-21 | 0004036427 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004036428 |
| Business Entity Report | 2014-08-01 | 2014-08-01 | 0004036429 |
| Notice of Merger | 2014-10-24 | 2014-10-24 | 0001855401 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SONIFI SOLUTIONS, INC. | 3900 W INNOVATION ST., SIOUX FALLS, SD, 57107, USA | Active |
| WORTHINGTON TRACTOR PARTS, INC. | 5300 N ANNIKA AVE, SIOUX FALLS, SD, 57107 - 0816, USA | Active |
| MILEREG MUNCIE VENTURES, L.L.C. | 3211 WEST SENCORE DRIVE, SIOUX FALLS, SD, 57107 - 0728, USA | Withdrawn |
| NHC HOTEL MANAGEMENT COMPANY, LLC | 3211 WEST SENCORE DRIVE, SIOUX FALLS, SD, 57107 - 0728, USA | Withdrawn |
| RESNET COMMUNICATIONS, INC. | 3900 W. Innovation St., SIOUX FALLS, SD, 57104, USA | Withdrawn |
| ORION ENTERPRISES, INC. | 2930 W. Maple St., SIOUX FALLS, SD, 57107, USA | Merged |
| ORION FOOD SYSTEMS, INC. | 2930 W. Maple St., ELLIS, SD, 57107, USA | Merged |
| THE CREDIT STORE, INC. | 3401 N LOUISE AVE, SIOUX FALLS, SD, 57107, USA | Withdrawn |
| ORION FOOD SYSTEMS, L.L.C. | 2930 W. MAPLE ST., SIOUX FALLS, SD, 57107, USA | Active |
| MILLER STRUCTURES, INC. | 47219 SCHWEIGERS CIRCLE, SIOUX FALLS, SD, 57107, USA | Withdrawn |
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