| Name: | CERTIFIED VACATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1989 (35 years ago) |
| Entity Number: | 1362011 |
| County: | New York |
| Place of Formation: | Mississippi |
| Principal Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VICTOR A DUVA | Chief Executive Officer | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-08 | 2005-08-05 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-06-13 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1989-06-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050805002169 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002039 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002035 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 991012001683 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990621002566 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002475 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930706002504 | 1993-07-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930208002439 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
