AMERIHOST FRANCHISE SYSTEMS, INC.

Company Details

Name:	AMERIHOST FRANCHISE SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	17 Jul 2001 (24 years ago)
Business ID:	704617
State of Incorporation:	DELAWARE
Principal Office Address:	22 SYLVAN WAYPARSIPPANY, NJ 07054

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Lynn A. Feldman	Director	22 Sylvan Way, Parsippany, NJ 07054
Stephen P. Holmes	Director	22 Sylvan Way, Parsippany, NJ 07054
Thomas G. Conforti	Director	22 Sylvan Way, Parsippany, NJ 07054

Secretary

Name	Role	Address
Lynn A. Feldman	Secretary	22 Sylvan Way, Parsippany, NJ 07054

President

Name	Role	Address
Keith Pierce	President	22 Sylvan Way, Parsippany, NJ 07054

Treasurer

Name	Role	Address
Thomas J. Edwards, Jr.	Treasurer	22 Sylvan Way, Parsippany, NJ 07054

Vice President

Name	Role	Address
Gregory T. Geppel	Vice President	22 Sylvan Way, Parsippany, NJ 07054

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2010-05-04	Withdrawal
Annual Report	Filed	2010-03-31	Annual Report
Reinstatement	Filed	2009-10-20	Reinstatement
Notice to Dissolve/Revoke	Filed	2009-09-25	Notice to Dissolve/Revoke
Annual Report	Filed	2009-03-24	Annual Report
Notice to Dissolve/Revoke	Filed	2008-05-13	Notice to Dissolve/Revoke
Annual Report	Filed	2008-03-27	Annual Report
Annual Report	Filed	2007-06-08	Annual Report
Annual Report	Filed	2006-03-18	Annual Report
Annual Report	Filed	2005-03-29	Annual Report
Annual Report	Filed	2004-03-15	Annual Report
Annual Report	Filed	2003-08-15	Annual Report
Amendment Form	Filed	2002-07-01	Amendment
Annual Report	Filed	2002-06-17	Annual Report
Name Reservation Form	Filed	2001-07-17	Name Reservation

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State