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RADISSON HOSPITALITY, INC.

Branch

Company Details

Name: RADISSON HOSPITALITY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 11 Mar 2003 (22 years ago)
Branch of: RADISSON HOSPITALITY, INC. (Company Number 2988c986-fca3-ee11-907c-00155d01c440) (MINNESOTA)
Organization Number: 0555973
Place of Formation: MINNESOTA
Authority Date: 11 Mar 2003 (22 years ago)
Last Annual Report: 26 May 2023 (a year ago)
Principal Office: 1 Choice Hotels Circle, Suite 400, Rockville, MD 20850

Vice President

Name Role
Michael Raymond Vice President
Patrick Cimerola Vice President
Jeff Lobb Vice President
Simone Wu Vice President

Director

Name Role
Simone Wu Director
Dominic Dragisich Director

Secretary

Name Role
Jeff Lobb Secretary
Simone Wu Secretary

President

Name Role
Patrick Pacious President

CEO

Name Role
Patrick Pacious CEO

CFO

Name Role
Dominic Dragisich CFO

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Former Company Names

Name Action
CARLSON HOTELS, INC. Old Name
CARLSON HOTELS WORLDWIDE, INC. Old Name
RADISSON HOSPITALITY, LLC Old Name
RADISSON HOSPITALITY, INC. Type Conversion

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Amended Cert of Authority 2024-05-15
Principal Office Address Change 2023-05-26
Annual Report 2023-05-26
Annual Report 2022-06-25
Principal Office Address Change 2022-06-25
Registered Agent name/address change 2022-02-14
Annual Report 2021-06-08
Annual Report 2020-06-24
Annual Report 2019-06-03

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State