| Name: | CLUB MED MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1987 (37 years ago) |
| Entity Number: | 1211922 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6505 Waterford District Drive, SUITE 225, MIAMI, FL, United States, 33126 |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CAROLYN DOYON | Chief Executive Officer | 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 6505 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-10-02 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-06 | 2023-10-02 | Address | 6505 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 6505 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-10-02 | Address | 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-10-02 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-09-14 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005081 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230306000162 | 2022-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-14 |
| 220222002068 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 180126002043 | 2018-01-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 071108002365 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 070626000539 | 2007-06-26 | CERTIFICATE OF CHANGE | 2007-06-26 |
| 051212002025 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 040109003225 | 2004-01-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011031002029 | 2001-10-31 | BIENNIAL STATEMENT | 2001-10-01 |
| 000927000537 | 2000-09-27 | CERTIFICATE OF CHANGE | 2000-09-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
