| Name: | LQ MANAGEMENT L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jan 2006 (19 years ago) |
| Entity Number: | 3305908 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5N9T9 | Active | Non-Manufacturer | 2009-08-21 | 2024-03-04 | 2025-03-27 | 2021-03-27 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | GREGORY HORNSBY |
| Phone | +1 214-492-6629 |
| Fax | +1 972-505-7617 |
| Address | 821 STEWART AVE, GARDEN CITY, NY, 11530 4810, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-03-27 |
| CAGE number | 6LKU3 |
| Company Name | WYNDHAM WORLDWIDE CORPORATION |
| CAGE Last Updated | 2024-02-08 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-03-27 |
| CAGE number | 7ARY7 |
| Company Name | LA QUINTA HOLDINGS INC. |
| CAGE Last Updated | 2024-07-06 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-15 | 2024-01-08 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-15 | 2024-01-08 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-06-27 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-06-27 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-12-14 | 2018-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-14 | 2018-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-13 | 2011-12-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004603 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103000920 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210615000902 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 200102060328 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180627000250 | 2018-06-27 | CERTIFICATE OF CHANGE | 2018-06-27 |
| 180130002029 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160217002008 | 2016-02-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 140318002007 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308002170 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 111214000593 | 2011-12-14 | CERTIFICATE OF CHANGE | 2011-12-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
