SUPER 8 WORLDWIDE, INC.
Main Information
| Company Name | SUPER 8 WORLDWIDE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004092700078 |
| Company Status | Active |
| Domicile State | South Dakota |
| Creation Date | 2004-09-24 |
| Original Formation Date | 1971-10-05 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
SUPER 8 WORLDWIDE, INC. operates as a Foreign For-Profit Corporation with business ID 712949.SUPER 8 WORLDWIDE, INC. was formed on Friday 24th September 2004, so this company age is nineteen years, seven months and sixteen days. This company is currently active .
Principal office address of SUPER 8 WORLDWIDE, INC. is 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 45.3" N , 74° 26' 18.8" W.
There are currently five company principals in SUPER 8 WORLDWIDE, INC.. They are: director Nicola Rossi, vice president Michael Waring, treasurer Jeffrey R. Leuenberger, director ROBERT LOEWEN, president Ballotti, Geoffrey Arthur. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 50' 45.3" N
74° 26' 18.8" W
Address
Principal Office Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Nicola Rossi | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Nicola Rossi Full Report » | ||
| Michael Waring | Vice President | 22 Sylvan Way, Parsippany, NJ, 07054, USA |
| View Michael Waring Full Report » | ||
| Jeffrey R. Leuenberger | Treasurer | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Jeffrey R. Leuenberger Full Report » | ||
| ROBERT LOEWEN | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View ROBERT LOEWEN Full Report » | ||
| Ballotti, Geoffrey Arthur | President | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Ballotti, Geoffrey Arthur Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-09-24 | 2004-09-24 | 0004279879 |
| Business Entity Report | 2006-09-18 | 2006-09-18 | 0004279880 |
| Application for Amended Certificate of Authority | 2008-03-03 | 2008-03-03 | 0004279881 |
| Business Entity Report | 2008-08-11 | 2008-08-11 | 0004279882 |
| Business Entity Report | 2010-08-06 | 2010-08-06 | 0004279883 |
| Change of Registered Office/Agent | 2011-03-10 | 2011-03-10 | 0004279884 |
| Business Entity Report | 2012-09-17 | 2012-09-17 | 0004279885 |
| Business Entity Report | 2014-09-10 | 2014-09-10 | 0004279886 |
| Business Entity Report | 2016-07-28 | 2016-07-28 | 0007366301 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SUPER 8 MOTELS, INC. | 2008-03-03 | 2008-03-03 | 0004279881 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| W.A.C. INC. | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA | Merged |
| INS INVESTIGATIONS BUREAU INC | 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| AVIS RENT A CAR SYSTEM INC | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| NABISCO INC | 7 Campus Drive, PARSIPPANY, NJ, 07054, USA | Merged |
| MDS - QANTEL INC | 7 CENTURY DR, PARSIPPANY, NJ, USA | Withdrawn |
| PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC | 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA | Revoked |
| BAKER PROTECTIVE SERVICES INC | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA | Merged |
| PINKERTON'S, LLC | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA | Active |
| CENTURY 21 REAL ESTATE CORPORATION | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| PV HOLDING CORP | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Active |
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