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  5. RAMADA WORLDWIDE INC.

RAMADA WORLDWIDE INC.

Company Details

Entity Name: RAMADA WORLDWIDE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 May 1990
Company Number: CORP_55971765
File Number: 55971765
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-27

President

Name and Address Role
GEOFFREY A BALLOTTI, 22 SYLVANWAY PARSIPPANY NJ 07054 President

Secretary

Name and Address Role
PAUL FRANCIS CASH, 22 SYLVAN WAY, PARSIPPANY, NJ 07054 Secretary

Historical Names

Name Change Date
RAMADA FRANCHISE SYSTEMS, INC. 2004-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Related by officers

GEOFFREY A BALLOTTI, 22 SYLVANWAY PARSIPPANY NJ 07054

HOWARD JOHNSON INTERNATIONAL, INC. TRAVELODGE HOTELS, INC. RRI FRANCHISOR, INC.

PAUL FRANCIS CASH, 22 SYLVAN WAY, PARSIPPANY, NJ 07054

WYNDHAM HOTEL MANAGEMENT, INC.

CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

OAK STREET FURNITURE L.L.C. MML DISTRIBUTORS, LLC MARKS INVESTMENT, L.L.C. COLONIAL JEFFERSON, L.L.C. MARKS THEATRE INVESTMENT, L.L.C. PROQUIRE LLC CERMAK PLAZA L.L.C. CTS AUTOMOTIVE, L.L.C. CDC TRANSPORT, L.L.C. SCO ENGINEERING, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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