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G6 HOSPITALITY FRANCHISING LLC

Company Details

Name: G6 HOSPITALITY FRANCHISING LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 24 Jan 2005 (20 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 120988
Place of Formation: DELAWARE
File Number: 120988
Principal Address: 4001 INTERNATIONAL PARKWAY CARROLLTON, TX 75007
Mailing Address: 4001 INTERNATIONAL PKWY CARROLLTON, TX 75007-1914

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Member

Name Role Address Appointed On Resigned On
G6 Franchising Pledgor LLC Member 4001 INTERNATIONAL PKWY, CARROLLTON, TX 75007-1914 2020-12-31 2023-12-08
G6 Franchising Holdco LLC Member 4001 INTERNATIONAL PKWY, CARROLLTON, TX 75007 2023-12-08 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0006028324 2024-12-17
Annual Report 0005506505 2023-12-08
Annual Report 0005039484 2022-12-28
Registered Agent Name/Address Change (mass change) 0004638872 2022-03-08
Annual Report 0004571954 2022-01-14
Registered Agent Name/Address Change (mass change) 0004464470 2021-10-29
Annual Report 0004111510 2020-12-31
Annual Report 0003719165 2019-12-30
Annual Report 0003409164 2019-01-23
Annual Report 0001381468 2017-12-11

Date of last update: 15 Jan 2025

Sources: Idaho Secretary of State