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RED ROOF INNS, INC.

Company Details

Name: RED ROOF INNS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1993 (31 years ago)
Entity Number: 1780271
County: New York
Place of Formation: Delaware
Principal Address: 7815 WALTON PKWY, NEW ALBANY, OH, United States, 43054
Principal Address ZIP Code:
Address: 80 State St., Albany, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State St., Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN PARK Chief Executive Officer 7815 WALTON PARKWAY, NEW ALBANY, OH, United States, 43054

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 7815 WALTON PARKWAY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 7815 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2019-12-23 2023-12-01 Address 7815 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer)
2019-12-23 2023-12-01 Address 7815 WALTON PKWY, NEW ALBANY, OH, 43054, USA (Type of address: Service of Process)
2009-12-23 2019-12-23 Address 605 SOUTH FRONT STREET, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
2009-12-23 2019-12-23 Address 605 SOUTH FRONT STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2007-12-14 2019-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-14 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-07 2009-12-23 Address 121 E NATIONWIDE BLVD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2007-12-07 2009-12-23 Address 121 E NATIONWIDE BLVD, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231201037082 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211229003065 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191223060084 2019-12-23 BIENNIAL STATEMENT 2019-12-01
180102008243 2018-01-02 BIENNIAL STATEMENT 2017-12-01
151201007478 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131203006035 2013-12-03 BIENNIAL STATEMENT 2013-12-01
130301006308 2013-03-01 BIENNIAL STATEMENT 2011-12-01
091223002706 2009-12-23 BIENNIAL STATEMENT 2009-12-01
071214000552 2007-12-14 CERTIFICATE OF CHANGE 2007-12-14
071207002581 2007-12-07 BIENNIAL STATEMENT 2007-12-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State