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