Industry:Hotel / Lodging, Hotel Ownership

Registration:Dec 20, 2005

State ID:883497

Business type:Foreign Limited Liability Company (LLC)

Entity State:DE

Members (22):Bre/Lq Senior Mezz Llc / Member 909 Hidden Ridge, Irving, TX 75038 Anthony W Beovich / Manager 345 Park Ave., New York, NY 10154 (Physical) Robert G Harper / Real property 345 Park Ave., New York, NY 10154 (Physical) Mark Chloupek / Real property 909 Hidden Ridge, Irving, TX 75038 (Physical) Dennis J. Mcdonagh / Real property 345 Park Ave., New York, NY 10154 (Physical) ...

Agent:Corporation Service Company 506 South President Street, Jackson, MS 39201 (Physical)

Registration:Dec 30, 2013

State ID:0801905354

Entity State:DE

Member:Available Upon Request / Governing

Agent:Corporation Service Company D/B/A Csc-Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32052780569

Registration:Apr 1, 2002

State ID:0800069857

Member:Steve Broyles / Director 10610 Morado Circle 2406, Austin, TX 78759

TIN:32004615194

Registration:Nov 16, 1998

State ID:0704351822

Members (2):Jack S Bateman / President 812 Shelby Lane, Athens, TX 75751 Patricia B Bateman / Director 812 Shelby Lane, Athens, TX 75751

TIN:17527918886

Categories:Gift Shops

Phone:(940) 665-0506

Registration:Apr 16, 2014

State ID:0801972536

Agent:Harrington, Carbone & Allison, Llp 2225 County Road 90 Ste 115, Pearland, TX 77584 (Physical)

TIN:32053800119

Registration:Jan 6, 2006

State ID:6090150-0143

Business type:Corporation - Foreign - Profit

Entity State:DE

Members (10):Jonathan D. Gray / President, Director, President , Director , Senior MD 345 Park Avenue, New York, NY 10154 (Physical) Gary M. Sumers / Director, Vice-President, Director , Senior MD, Vice President 345 Park Avenue, New York, NY 10154 (Physical) William J. Stein / Vice-President, Director 345 Park Avenue, New York, NY 10154 (Physical) Dennis J. Mcdonagh / Treasurer, Secretary , Managing Director, Vice President Anthony W. Beovich / Assistant Secretary , Vice President ...

Agent:Corporation Service Company 10 E South Temple Ste 850, Salt Lake City, UT 84133 (Physical)

Registration:Dec 27, 2005

State ID:01716522

Business type:Foreign LLC

Entity State:DE

Expiration:Perpetual

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

Registration:Dec 20, 2005

State ID:M05000006968

Business type:Foreign Limited Liability

Entity State:FL

Members (3):La Quinta Llc / Treasurer Bre/Lq Mezz 1 Llc / Manager, Managing Member, inactive Bre/Lq Senior Mezz, Llc / Managing Member, inactive

Registration:Jan 12, 2006

State ID:0845367

Business type:Stock

Members (2):Jonathan D. Gray / President 345 Park Avenue, New York, NY 10154 (Mailing) Gary M. Sumers  Vice / President 345 Park Avenue, New York, NY 10154 (Mailing)

Agent:Corporation Service Company 50 Weston Street, Hartford, CT 06120 (Mailing)

Doing business as:BRE HAYES ROAD OWNER LP

Registration:Jun 22, 2015

State ID:0802239718

Entity State:DE

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street, Austin, TX 78701 (Physical)

TIN:32057590849

Status:Inactive

Doing business as:BRE/LQ Operating Lessee Inc
Lq Operating Lessee LLC

Inactive reason:Termination

Registration:Dec 20, 2005

Inactive since:Feb 4, 2015

Addresses:909 Hidden Rdg Ste 600, Irving, TX 75038 (Mailing)
2338 West Royal Palm Rd Ste J, Phoenix, AZ 85021 (Foreign)

State ID:0800586765

Business type:Foreign LLC

Entity State:DE

Expiration:Perpetual

Members (19):Lq Fl Properties Llc / Governing, Governing Person 909 Hidden Ridge, Irving, TX 75038 Lq Properties Llc / Governing, Manager, Governing Person 909 Hidden Ridge, Irving, TX 75038 David P. Bradtke / Vice President Keith Cline / Vice President D. Jonathan Gray / CEO 345 Park Ave., New York, NY 10154 (Physical) ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street, Austin, TX 78701 (Physical)

TIN:12039604678

EIN:20-3960467

Status:Inactive

Registration:Oct 8, 2008

State ID:0801038594

Member:Douglas H Barnes / President 2922 Rising Sun Rd, Katy, TX 77449

Agent:Douglas H. Barnes 2922 Rising Sun Road, Katy, TX 77449 (Physical)

TIN:32038117936

Status:Inactive

Doing business as:Bre/Lq Senior Mezz. LLC
Bre Lq Senior Mezz

Addresses:909 Hidden Rdg, Irving, TX 75038
345 Park Ave, New York, NY 10154

Members (3):Bre/Lq Properties Llc / Member Bre/Lq Fl Properties Llc / Managing Member, inactive Bre/Lq Txgp, Llc / Governing Person, Managing Member, inactive

Status:Inactive

Member:Bre/Lq Properties Llc / Member, inactive

Status:Inactive

Member:Bre/Lq Fl Properties Llc / Manager, Managing Member, inactive

Status:Inactive

Registration:Jun 25, 2007

State ID:B055976

Business type:Foreign