HOLIDAY INNS MEXICO HOLDINGS, INC.
| Name: | HOLIDAY INNS MEXICO HOLDINGS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| Organization Date: | 31 Jan 1969 (56 years ago) |
| Last Annual Report: | 19 Jun 2008 (17 years ago) |
| Organization Number: | 0086446 |
| Principal Office: | % CORP. LAW DEPT., THREE RAVINIA DR., STE 100, ATLANTA, GA 303462149 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ROY WINEGARDNER | Incorporator |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Robert Jackman | Secretary |
| Name | Role |
|---|---|
| Robert Chitty | Vice President |
| Name | Role |
|---|---|
| Stevan Porter | President |
| Name | Role |
|---|---|
| Robert Chitty | Treasurer |
| Name | Role |
|---|---|
| Stevan Porter | Director |
| Robert Chitty | Director |
| Robert Jackman | Director |
| Name | Action |
|---|---|
| HOLIDAY INNS MEXICO HOLDINGS, INC. | Old Name |
| RIVERFRONT INVESTMENT CO., INC. | Merger |
| BASS HOTELS & RESORTS, INC. | Old Name |
| EASTLAND CATERING COMPANY | Old Name |
| HOLIDAY HOSPITALITY CORPORATION | Old Name |
| WINEGARDNER INVESTMENT CO., INC. | Merger |
| EASTLAND INVESTMENT CO. | Merger |
| EASTLAND OPERATING CO. | Merger |
| Name | File Date |
|---|---|
| Historic document | 2009-08-14 |
| Historic document | 2009-08-14 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-19 |
| Annual Report | 2007-06-18 |
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Sources: Kentucky Secretary of State