LA QUINTA HOLDINGS INC. (Entity# 03769134) is a corporation registered with California Secretary of State. The business incorporation date is March 26, 2015. The corporation status is Active.
| Corporation Number | 03769134 |
| Corporation Name | LA QUINTA HOLDINGS INC. |
| Incorporation Date | 2015-03-26 |
| Corporation Status | Active |
| SO File Number | 0030228 |
| SO File Date | 2017-04-03 |
| Mailing Address |
909 Hidden Ridge Ste 600 Irvine TX 75038 |
| CEO Name | KEITH A CLINE |
| CEO Address |
909 Hidden Ridge Ste 600 Irvine TX 75038 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Registered Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Corporation Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-06-01 | - CDSC | 0990456 | ||
| 2016-07-12 | - CDSC | 0990687 |
| Street Address |
909 HIDDEN RIDGE STE 600 |
| City | IRVINE |
| State | TX |
| Zip Code | 75038 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| La Quinta Properties, Inc. | 909 Hidden Ridge Ste 600, Irving, TX 75038 | JONATHAN D GRAY | 1979-12-17 |
| Bre/Lq Operating Lessee Inc. | 909 Hidden Ridge Ste 600, Irving, TX 75038 | MARK M CHLOUPEK | 2005-12-20 |
| La Quinta Realty Corp. | 909 Hidden Ridge Ste 600, Irving, TX 75038 | JONATHAN D GRAY | 1986-10-10 |
| La Quinta Corporation | 909 Hidden Ridge Ste 600, Irving, TX 75038 | JONATHAN D GRAY | 1979-12-17 |
| La Quinta Leasing Company | 909 Hidden Ridge Ste 600, Irving, TX 75038 | JONATHAN D GRAY | 1999-10-04 |
| La Quinta Inns, Inc. | 909 Hidden Ridge Ste 600, Irivng, TX 75038 | JONATHAN D GRAY | 1999-10-04 |
| Meditrust Mortgage Investments, Inc. | 909 Hidden Ridge Ste 600, Irving, TX 75038 | FRANCIS W CASH | 1994-02-10 |
| La Quinta Arlington Beverage Services, Inc. | 909 Hidden Ridge Ste 600, Irvine, TX 75038 | KEITH A CLINE | 2006-03-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pgl Ground, Inc. | 2700 Story Rd, Ste 150, Irving, TX 75038 | MERRY LYN LAMOTHE | 2015-02-24 |
| Eliza Corporation | 5615 High Point Dr, Irving, TX 75038 | WILLIAM C LUCIA | 2014-06-30 |
| Essential Hr, Inc Which Will Do Business In California As 1st Star Hr | 251 Oconnor Ridge Blvd #370, Irving, TX 75038 | KAREN A MEREDITH | 2013-08-19 |
| Sprout Mortgage Corporation | 4600 Fuller Dr Ste 350, Irving, TX 75038 | C T CORPORATION SYSTEM | 2017-09-06 |
| Singular Analysts, Inc. | 1303 Walnut Hill Lane Suite #232, Irving, TX 75038 | REGISTERED AGENTS INC | 2016-10-05 |
| United Investexusa 11 Inc. | 4600 Fuller Dr Ste 200, Irving, TX 75038 | CAPITOL CORPORATE SERVICES, INC. | 2016-01-15 |
| Epace Technologies Inc | 1212 Corporate Dr Ste 120, Irving, TX 75038 | RAGHU RAM GOTTUMUKKALA | 2013-07-08 |
| Dusara Corporation | 2049 W. Walnut Hill Lane, Irving, TX 75038 | SUSRBHI R AMIN | 2015-05-22 |
| Hamilton's Catastrophe Claim Service, Inc. | 3109 Skyway Circle, Irving, TX 75038 | VIRGINIA SUE HAMILTON | 2016-02-09 |
| Northstar Anesthesia of California, P.C. | 6225 N. State Hwy. 161, Suite 200, Irving, TX 75038 | PHILIP EICHENHOLZ | 2016-09-12 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | KEITH A CLINE | |
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| La Quinta Arlington Beverage Services, Inc. | 909 Hidden Ridge Ste 600, Irvine, TX 75038 | KEITH A CLINE | 2006-03-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rosalie Inc. | 101 Jefferson Dr, Menlo Park, CA 94025 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-19 |
| Mitokinin, Inc. | 45 Broadway Ste 1440, New York, NY 10006 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-19 |
| Ceridian Cares U.S. | 3311 E Old Shakopee Rd, Bloomington, MN 55425-1640 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-18 |
| Lvp Cy Paso Robles Holding Corp. | 1985 Cedar Bridge Ave Ste 1, Lakewood, NJ 08701 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-18 |
| Conductor, Inc. | 2 Park Ave 15th Fl, New York, NY 10016 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Con Edison Clean Energy Businesses, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Flores Ventures, Inc. | 25 Via Timon, San Clemente, CA 92673 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Sarvesha Truck Lines Inc | 7709 Prism Ln, Bakersfield, CA 93313 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Business Skeleton, Inc. | 1670 Marbella Dr, Vista, CA 92081 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Colina Green Industries, Inc. | 269 68th St 3rd Fl, Brooklyn, NY 11220 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| City | IRVINE |
| Zip Code | 75038 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| La Quinta Holdings, Inc. | 1445 Ross Ave Ste 3200, Dallas, TX 75202-2799 | MAX BRIGGS | 2004-05-20 |
| Lqr La Quinta, Inc. | 818 W 7th St Ste 930, Los Angeles, CA 90017 | ADAM GALLISTEL | 2013-05-06 |
| La Quinta Inc. | 9903 Santa Monica Boulevard, Suite 210, Beverly Hills, CA 90210 | JAMES E. BOND, JR. | 1990-03-09 |
| Tsa La Quinta, Inc. | 3860 Wailea Alanui Drive, Suite 101, Wailea, HI 96753 | TAKESHI SEKIGUCHI | 1989-07-26 |
| La Quinta Bbq Inc. | 5200 E Ramon Rd Ste G, Palm Springs, CA 92264 | RODNEY HARPER | 2014-09-25 |
| La Quinta Del Oro 147, Inc. | 5005 Calle San Raphael Ste B-1, Palm Springs, CA 92264 | MICHAEL S MARIX | 2002-07-19 |
| Asl La Quinta Inc. | 1740 E Garry Ave Ste 105, Santa Ana, CA 92705 | FRANK HAFFNER | 2003-08-06 |
| F.C. La Quinta, Inc. | 78960 Galaxy Drive, La Quinta, CA 92253 | LEIGH BOHNET | 2005-02-22 |
| La Quinta Fbo, Inc. | 135 Humboldt St, Denver, CO 80218 | JEFFREY W ROSS | 1995-02-14 |
| Quinta Builders Inc | 5831 Barcelona Dr., Palmdale, CA 93552 | JOSE NAPOLEON QUINTANILLA | 2015-08-03 |
If you wish to provide additional information about LA QUINTA HOLDINGS INC., please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.