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FORTE HOTELS, INC.

Company Details

Name: FORTE HOTELS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 05 Apr 1962 (63 years ago)
Business ID: 580777
State of Incorporation: CALIFORNIA
Principal Office Address: 1973 FRIENDSHIP DREL CAJON, CA

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ROBERT L KITTLE Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
THOMAS E HENBEST Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
WILLIAM HANLEY Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
JOSEPH A MCINERNEY Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
GREGORY C PLANK Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
DOUGLAS VERNER Director 1973 FRIENDSHIP DR, EL CAJON, CA 92020
PATRICK MITCHELL Director 1973 FRIENDHSHIP DR, EL CAJON, CA 92020
DOUGLAS H VERNER Director No data

Vice President

Name Role Address
ROBERT L KITTLE Vice President 1973 FRIENDSHIP DR, EL CAJON, CA 92020
R L KITTLE Vice President No data

Treasurer

Name Role Address
T HENBEST Treasurer No data
THOMAS E HENBEST Treasurer 1973 FRIENDSHIP DR, EL CAJON, CA 92020

President

Name Role Address
JOSEPH A MCINERNEY President 1973 FRIENDSHIP DR, EL CAJON, CA 92020

Secretary

Name Role Address
DOUGLAS VERNER Secretary 1973 FRIENDSHIP DR, EL CAJON, CA 92020
DOUGLAS H VERNER Secretary No data

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 1995-11-29 Merger
Annual Report Filed 1995-04-04 Annual Report
Annual Report Filed 1994-05-02 Annual Report
Annual Report Filed 1993-05-13 Annual Report
Annual Report Filed 1992-04-29 Annual Report
Amendment Form Filed 1992-01-21 Amendment
Annual Report Filed 1991-07-16 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State