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12207
VRI RESORT MANAGEMENT

VRI RESORT MANAGEMENT

Company Details

Name:	VRI RESORT MANAGEMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1993 (32 years ago)
Entity Number:	1703713
ZIP code:	12207
County:	New York
Place of Formation:	California
Foreign Legal Name:	VACATION RESORTS INTERNATIONAL
Fictitious Name:	VRI RESORT MANAGEMENT
Principal Address:	6649 WESTWOOD BLVD, ORLANDO, FL, United States, 32821
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEANETTE E MARBERT	Chief Executive Officer	6262 SUNSET DRIVE, MIAMI, FL, United States, 33143

Licenses

Number	Type	End date
10311205871	CORPORATE BROKER	2025-11-17
10991220768	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2015-02-11	2019-03-20	Address	25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2015-02-11	2019-03-20	Address	25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office)
2015-02-11	2018-06-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-02-22	2015-02-11	Address	23041 AVENIDA DE LA CARLOTA, STE 400, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office)
2013-02-22	2015-02-11	Address	23041 AVENIDA DE LA CARLOTA, STE 400, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
2012-08-27	2018-06-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-08-27	2015-02-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-02-26	2013-02-22	Address	23041 AVENIDA DE LA CARLOTA, STE 400, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
2007-02-26	2013-02-22	Address	23041 AVENIDA DE LA CARLOTA, STE 400, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office)
1999-10-08	2012-08-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	2012-08-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-02	2007-02-26	Address	23212 MILL CREEK DRIVE, LAGUNA HILLS, CA, 92653, 1617, USA (Type of address: Principal Executive Office)
1995-10-20	1997-04-02	Address	23212 MILL CREEK DRIVE, LAGUNA HILLS, CA, 92653, 1617, USA (Type of address: Principal Executive Office)
1994-03-31	1995-10-20	Address	ROY I FRASER, 23212 MILL CREEK DRIVE, LAGUNA HILLS, CA, 92653, 1617, USA (Type of address: Principal Executive Office)
1994-03-31	2007-02-26	Address	23212 MILL CREEK DRIVE, LAGUNA HILLS, CA, 92653, 1617, USA (Type of address: Chief Executive Officer)
1993-02-18	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-18	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210210060063	2021-02-10	BIENNIAL STATEMENT	2021-02-01
190320060325	2019-03-20	BIENNIAL STATEMENT	2019-02-01
180620000486	2018-06-20	CERTIFICATE OF CHANGE	2018-06-20
170213006365	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150211006353	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130222002483	2013-02-22	BIENNIAL STATEMENT	2013-02-01
120827000424	2012-08-27	CERTIFICATE OF CHANGE	2012-08-27
110218002547	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090212002870	2009-02-12	BIENNIAL STATEMENT	2009-02-01
070226002580	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050317002352	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030207002360	2003-02-07	BIENNIAL STATEMENT	2003-02-01
010228002297	2001-02-28	BIENNIAL STATEMENT	2001-02-01
991008000033	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990301002320	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970402002062	1997-04-02	BIENNIAL STATEMENT	1997-02-01
951020002034	1995-10-20	BIENNIAL STATEMENT	1995-02-01
940331002968	1994-03-31	BIENNIAL STATEMENT	1994-02-01
930218000263	1993-02-18	APPLICATION OF AUTHORITY	1993-02-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State