LLC · Florida registry
WHG SUBSIDIARY, LLC
LLC in Location not reported, Florida · Document #M08000000210 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
WHG SUBSIDIARY, LLC is an inactive Florida foreign limited liability company filed on January 14, 2008 (document M08000000210). Its registered agent is CORPORATE CREATIONS NETWORK INC.. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 14, 2008Reported filing date
- Document number
- M08000000210
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 07054
- Registered agent
- CORPORATE CREATIONS NETWORK INC.
- Last annual report year
- 2016
- FEI/EIN
- 26-1677696
- Home state
- Delaware
- Address
- 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATE CREATIONS NETWORK INC.
- MGR
- Nowak Christopher A
- Mana
- Loewen Robert D
- Mana
- Rossi Nicola
- registered agent
- CORPORATE CREATIONS NETWORK INC.
- Manager
- Nowak Christopher A
- Mana
- Loewen Robert D
- Mana
- Rossi Nicola
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M08000000210
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- WHG SUBSIDIARY, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 22 SYLVAN WAY
- Principal · City
- Parsippany
- Principal · Region
- NJ
- Principal · Postal Code
- 07054
- Mailing · Street 1
- 22 SYLVAN WAY
- Mailing · City
- Parsippany
- Mailing · Region
- NJ
- Mailing · Postal Code
- 07054
- Registered Agent · Street 1
- 11380 PROSPERITY FARMS ROAD #221E
- Registered Agent · City
- Palm Beach Gardens
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33410
- Officer 1 · Street 1
- 22 SYLVAN WAY
- Officer 1 · City
- Parsippany
- Officer 1 · Region
- NJ
- Officer 1 · Postal Code
- 07054
- Officer 2 · Street 1
- 22 SYLVAN WAY
- Officer 2 · City
- Parsippany
- Officer 2 · Region
- NJ
- Officer 2 · Postal Code
- 07054
- Officer 3 · Street 1
- 22 SYLVAN WAY
- Officer 3 · City
- Parsippany
- Officer 3 · Region
- NJ
- Officer 3 · Postal Code
- 07054
Dates
- Registration
- 2008-01-14
- Last Filing
- 2016-05-13
Identifiers
- Fei
- 26-1677696
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2016
- 1 · Filed At
- 2016-03-11
- 2 · Year
- 2016
- 2 · Filed At
- 2016-03-11
- 3 · Year
- 2015
- 3 · Filed At
- 2015-04-01
Parties
- Registered Agent · Name
- CORPORATE CREATIONS NETWORK INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Nowak Christopher A
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Loewen Robert D
- Officer 3 · Role
- Mana
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Rossi Nicola
Additional reported values
Other reported details
- Doc number
- M08000000210
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 07054
- Formation date
- 01142008
- Fei number
- 261677696
- Last transaction date
- 05132016
- Formation jurisdiction
- DE
- Report year 1
- 2016
- Report date 1
- 03112016
- Report year 2
- 2016
- Report date 2
- 03112016
- Report year 3
- 2015
- Report date 3
- 04012015
Names and reported roles
- Company name
- WHG SUBSIDIARY, LLC
Addresses and locations
- Principal address 1
- 22 SYLVAN WAY
- Principal city
- PARSIPPANY
- Principal state
- NJ
Mailing information
- Mailing address 1
- 22 SYLVAN WAY
- Mailing city
- PARSIPPANY
- Mailing state
- NJ
- Mailing postal code
- 07054
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- Nowak Christopher A
- Officer 1 address
- 22 SYLVAN WAY
- Officer 1 city
- PARSIPPANY
- Officer 1 state
- NJ
- Officer 1 postal code
- 07054
- Officer 2 title
- Mana
- Officer 2 type
- P
- Officer 2 name
- Loewen Robert D
- Officer 2 address
- 22 SYLVAN WAY
- Officer 2 city
- PARSIPPANY
- Officer 2 state
- NJ
- Officer 2 postal code
- 07054
- Officer 3 title
- Mana
- Officer 3 type
- P
- Officer 3 name
- Rossi Nicola
- Officer 3 address
- 22 SYLVAN WAY
- Officer 3 city
- PARSIPPANY
- Officer 3 state
- NJ
- Officer 3 postal code
- 07054
Registered agent information
- Agent name
- CORPORATE CREATIONS NETWORK INC.
- Agent type
- C
- Agent address
- 11380 PROSPERITY FARMS ROAD #221E
- Registered agent city
- PALM BEACH GARDENS
- Registered agent state
- FL
- Agent postal code
- 33410
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25099985
- Slug
- whg-subsidiary-llc-m08000000210
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M08000000210
- Filed on
- 2008-01-14
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MGR","n":"Nowak Christopher A"},{"r":"Mana","n":"Loewen Robert D"},{"r":"Mana","n":"Rossi Nicola"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
- Zip
- 07054
- Location state
- NJ
Names and reported roles
- Name
- WHG SUBSIDIARY, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATE CREATIONS NETWORK INC.
- Agent address
- 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410
Same registered agent
CORPORATE CREATIONS NETWORK INC.
| Business | Type | Filed |
|---|---|---|
| RAINBOW HOUSING ASSISTANCE CORPORATION | Nonprofit | Mar 21, 2003 |
| ARIZONA FEDERAL INSURANCE SOLUTIONS, LLC. | LLC | Jul 25, 2006 |
| ASPEN GROUP- DELAWARE, INC. | Corporation | Feb 27, 2023 |
| PETSMART LLC | LLC | Feb 17, 2021 |
| SOP 5201 GATE PKWY LLC | LLC | Dec 5, 2019 |
| SOP 8125 HW PALM WAY LLC | LLC | Feb 22, 2019 |
| ASPEN UNIVERSITY, INC. | Corporation | Jun 11, 2018 |
| GPT TPG 4931 GEORGE LLC | LLC | Feb 21, 2017 |
| PETSMART ASSOCIATE ASSISTANCE FOUNDATION, INC | Nonprofit | Apr 10, 2012 |
| O.P.E.N. AMERICA, INC. | Corporation | May 5, 2011 |
Other companies with Rossi Nicola
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| YACHT'S UP BOATING SOLUTIONS LLC | LLC | Apr 28, 2025 |
| WINGATE INNS INTERNATIONAL, INC. | Corporation | Apr 17, 2000 |
| RCI HOLIDAY NETWORK INC. | Corporation | Jun 16, 2003 |
| KAISER REALTY RESORT PROPERTIES, INC. | Corporation | Aug 4, 2005 |
| WHG HOSPITALITY, INC. | Corporation | Oct 4, 2005 |
| WYNDHAM HOTEL MANAGEMENT, INC. | Corporation | Oct 5, 2005 |
| BAYMONT FRANCHISE SYSTEMS, INC. | Corporation | Apr 17, 2006 |
| WYNDHAM VACATION MANAGEMENT, INC. | Corporation | Jun 30, 2009 |
| MOONLIGHT FRANCHISOR, INC. | Corporation | Jan 7, 2011 |
| WYNDHAM DESTINATION NETWORK, INC. | Corporation | Oct 25, 2011 |
Other companies with Rossi Nicola
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| YACHT'S UP BOATING SOLUTIONS LLC | LLC | Apr 28, 2025 |
| WINGATE INNS INTERNATIONAL, INC. | Corporation | Apr 17, 2000 |
| RCI HOLIDAY NETWORK INC. | Corporation | Jun 16, 2003 |
| KAISER REALTY RESORT PROPERTIES, INC. | Corporation | Aug 4, 2005 |
| WHG HOSPITALITY, INC. | Corporation | Oct 4, 2005 |
| WYNDHAM HOTEL MANAGEMENT, INC. | Corporation | Oct 5, 2005 |
| BAYMONT FRANCHISE SYSTEMS, INC. | Corporation | Apr 17, 2006 |
| WYNDHAM VACATION MANAGEMENT, INC. | Corporation | Jun 30, 2009 |
| MOONLIGHT FRANCHISOR, INC. | Corporation | Jan 7, 2011 |
| WYNDHAM DESTINATION NETWORK, INC. | Corporation | Oct 25, 2011 |
Also in 07054
| Business | Type | Filed |
|---|---|---|
| GORDIAN MEDICAL, INC. | Corporation | Dec 14, 2011 |
| KLOPOTEK NORTH AMERICA, INC. | Corporation | Dec 19, 2007 |
| PINAKIN INTERNATIONAL INC. | Corporation | Aug 25, 2017 |
| NEW AMERICAN THERAPEUTICS PHARMACEUTICALS | Corporation | Jan 4, 2011 |
| TRAVELPORT OPERATIONS, INC. | Corporation | Jan 27, 2006 |
| SOS SECURITY INCORPORATED | Corporation | Jan 3, 2005 |
| GTA NORTH AMERICA, INC. | Corporation | Jan 7, 2004 |
| CHAMPION FINANCIAL SERVICES, INC. | Corporation | May 3, 2001 |
| WESTCO CLAIMS MANAGEMENT SERVICES, INC. | Corporation | Aug 13, 1998 |
| CENDANT OPERATIONS, INC. | Corporation | Nov 14, 1997 |