| Name: | CLUB AMERICA VACATIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1462208 |
| ZIP code: | 30305 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | LEISURE INTERNATIONAL, INC. |
| Fictitious Name: | CLUB AMERICA VACATIONS |
| Address: | 3520 PIEDMONT ROAD, SUITE 150, ATLANTA, GA, United States, 30305 |
| Name | Role | Address |
|---|---|---|
| JAMES MULDOWNEY | DOS Process Agent | 3520 PIEDMONT ROAD, SUITE 150, ATLANTA, GA, United States, 30305 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MULDOWNEY | Chief Executive Officer | 3520 PIEDMONT ROAD, SUITE 150, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2000-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-02 | 1993-09-15 | Address | 3520 PIEDMONT ROAD, SUITE 150, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office) |
| 1990-07-19 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-19 | 1993-07-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574992 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000911000553 | 2000-09-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2000-10-11 |
| 991207000151 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 930915002598 | 1993-09-15 | BIENNIAL STATEMENT | 1993-07-01 |
| 930702002442 | 1993-07-02 | BIENNIAL STATEMENT | 1992-07-01 |
| C164821-5 | 1990-07-19 | APPLICATION OF AUTHORITY | 1990-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
