Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

G6 HOSPITALITY FRANCHISING LLC

Filing Information
M05000000348 36-4664263 01/24/2005 DE ACTIVE LC NAME CHANGE 08/31/2012 NONE
Principal Address
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Mailing Address
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Registered Agent Name & Address COGENCY GLOBAL INC.
115 NORTH CALHOUN ST.
SUITE 4
TALLAHASSEE, FL 32301
Name Changed: 04/14/2023

Address Changed: 04/14/2023
Authorized Person(s) Detail Name & Address

Title Member

G6 Franchising Holdco LLC
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Title CFO

Ping, Perry
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Title CHIEF EXECUTIVE OFFICER

Arrowsmith, Julie
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Title General Counsel & Chief Compliance Officer

Bhayani, Farah
4001 INTERNATIONAL PARKWAY
CARROLLTON, TX 75007
Annual Reports
Report YearFiled Date
2022 04/24/2022
2023 04/21/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
04/14/2023 -- Reg. Agent Change View image in PDF format
04/24/2022 -- ANNUAL REPORT View image in PDF format
04/19/2021 -- ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/13/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
10/07/2013 -- Reg. Agent Change View image in PDF format
04/18/2013 -- ANNUAL REPORT View image in PDF format
08/31/2012 -- LC Name Change View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/11/2011 -- ANNUAL REPORT View image in PDF format
03/19/2010 -- ANNUAL REPORT View image in PDF format
04/21/2009 -- ANNUAL REPORT View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
02/13/2006 -- ANNUAL REPORT View image in PDF format
01/24/2005 -- Foreign Limited View image in PDF format