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SUPER 8 WORLDWIDE, INC.

Company Details

Name: SUPER 8 WORLDWIDE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Jul 2007 (18 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 526901
Place of Formation: SOUTH DAKOTA
File Number: 526901
Principal Address: 22 SYLVAN WAY PARSIPPANY, NJ 7054
Mailing Address: 22 SYLVAN WAY PARSIPPANY, NJ 07054-3801

Vice President

Name Role Address Appointed On
MICHAEL F WARING Vice President 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2024-06-04

President

Name Role Address Appointed On
GEOFFREY ARTHUR BALLOTTI President 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2024-06-04

Treasurer

Name Role Address Appointed On
Kurt Albert Treasurer 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2024-06-04

Director

Name Role Address Appointed On
NICOLA ROSSI Director 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2024-06-04
PAUL FRANCIS CASH Director 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2024-06-04

Secretary

Name Role Address Appointed On
PAUL FRANCIS CASH Secretary 22 SYLVAN WAY, PARSIPPANY, NJ 07054-3801 2021-06-09

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0005758904 2024-06-04
Annual Report 0005255411 2023-06-01
Annual Report 0004765106 2022-06-03
Annual Report 0004310613 2021-06-09
Annual Report 0003910064 2020-06-16
Annual Report 0003563885 2019-07-12
Annual Report 0003131218 2018-07-24
Annual Report 0003131216 2017-06-26
Annual Report 0003131215 2016-06-07
Annual Report 0003131214 2015-07-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900397 Other Personal Injury 2009-08-18 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1445000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2009-08-18
Termination Date 2009-09-24
Section 1332
Sub Section WD
Status Terminated

Parties

Name SUPER 8 WORLDWIDE, INC.
Role Defendant
Name SMITH,
Role Plaintiff

Date of last update: 10 Apr 2025

Sources: Idaho Secretary of State