| Entity Name: | TPG HOTELS & RESORTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Dec 1999 |
| Branch of: | TPG HOTELS & RESORTS, INC., RHODE ISLAND (Company Number 000086193) |
| Business ALEI: | 0637815 |
| Annual report due: | 16 Dec 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States |
| Mailing address: | 1140 Reservoir Avenue, CRANSTON, RI, United States, 02920 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James A. Procaccianti | Director | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States |
| Elizabeth A. Procaccianti | Director | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States | 1140 Reservoir Ave, Cranston, RI, 02920, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELIZABETH A. PROCACCIANTI | Officer | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States | 1140 RESERVOIR AVENUE, CRANSON, RI, 02920, United States |
| Elizabeth A. Procaccianti | Officer | 1140 Reservoir Avenue, CRANSTON, RI, 02920, United States | 1140 Reservoir Ave, Cranston, RI, 02920, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TPG HOSPITALITY, INC. | TPG HOTELS & RESORTS, INC. | 2016-08-26 |
| Name change | LENOX HOTELS, INC. | TPG HOSPITALITY, INC. | 2006-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274781 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012353881 | 2024-11-18 | No data | Annual Report | Annual Report | No data |
| BF-0011156641 | 2023-11-16 | No data | Annual Report | Annual Report | No data |
| BF-0008910779 | 2023-08-09 | No data | Annual Report | Annual Report | 2020 |
| BF-0010706612 | 2023-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0009880545 | 2023-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0011903603 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006684739 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
| 0006279116 | 2018-11-16 | No data | Annual Report | Annual Report | 2018 |
| 0005973938 | 2017-11-28 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
