Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WHG HOSPITALITY, INC.
Filing Information
F05000005716
20-3574370
10/04/2005
DE
ACTIVE
NAME CHANGE AMENDMENT
05/08/2006
NONE
Principal Address
Changed: 04/23/2009
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Changed: 04/23/2009
Mailing Address
Changed: 04/23/2009
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Changed: 04/23/2009
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 03/15/2011
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 03/15/2011
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Secretary, Director
Cash, Paul Francis
Title President
BALLOTTI, GEOFFREY ARTHUR
Title Director
Rossi, Nicola
Title Treasurer
Albert, Kurt
Title VP
WARING, MICHAEL F
Title Secretary, Director
Cash, Paul Francis
22 Sylvan Way
Parsippany, NJ 07054
Parsippany, NJ 07054
Title President
BALLOTTI, GEOFFREY ARTHUR
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Title Director
Rossi, Nicola
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Title Treasurer
Albert, Kurt
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Title VP
WARING, MICHAEL F
22 SYLVAN WAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/13/2023 |
2024 | 04/16/2024 |
Document Images