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CERTIFIED VACATIONS, INC.

Company Details

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
ZIP code: 10005
County: New York
Place of Formation: Mississippi
Principal Address: 1209 ORANGE ST, WILMINGTON, DE, United States, 19801
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VICTOR A DUVA Chief Executive Officer 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

History

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)

Filings

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: 14 Nov 2024

Sources: New York Secretary of State