Search icon

ONE LODGING MANAGEMENT LLC

Company Details

Name: ONE LODGING MANAGEMENT LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 21 Dec 2018 (6 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 3380062
Place of Formation: DELAWARE
File Number: 647868
Principal Address: STE. 400 5851 LEGACY CIRCLE PLANO, TX 75024-5979
Mailing Address: 5301 HEADQUARTERS DRIVE PLANO, TX 75024

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On
Andrew Leavitt Manager 5301 HEADQUARTERS DRIVE, PLANO, TX 75024-5979 2023-11-06
Mark Chloupek Manager 5301 HEADQUARTERS DRIVE, PLANO, TX 75024-5979 2023-11-06
Andrew Leavitt Manager 5301 HEADQUARTERS DRIVE, PLANO, TX 75024 2024-11-25

Member

Name Role Address Appointed On Resigned On
Aimbridge Hospitality Holdings, LLC Member 5851 LEGACY CIRCLE, PLANO, TX 75024 2020-11-02 2023-11-06
One Lodging Holdings, LLC Member 5301 HEADQUARTERS DRIVE, PLANO, TX 75024-5979 2023-11-06 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005993292 2024-11-25
Annual Report 0005464842 2023-11-06
Annual Report 0004973238 2022-11-03
Registered Agent Name/Address Change (mass change) 0004896126 2022-09-12
Annual Report 0004493080 2021-11-09
Annual Report 0004046400 2020-11-02
Annual Report 0003667606 2019-11-05
Initial Filing 0003380062 2018-12-21

Date of last update: 30 Dec 2024

Sources: Idaho Secretary of State