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WESTIN SHERATON VACATION SERVICES, INC.

Company Details

Name: WESTIN SHERATON VACATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2001 (24 years ago) (Companies founded in February 2001)
Entity Number: 2603013
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Florida
Principal Address: 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836
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
BRIAN E. MILLER Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2019-08-22 2023-11-29 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2019-02-07 2019-08-22 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2016-02-18 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-18 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-11 2019-02-07 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2009-02-11 2019-08-22 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)
2003-01-24 2009-02-11 Address 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231129016009 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
230201001364 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210208060133 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190822002023 2019-08-22 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190207060237 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170206006435 2017-02-06 BIENNIAL STATEMENT 2017-02-01
160518000494 2016-05-18 CERTIFICATE OF AMENDMENT 2016-05-18
160218000498 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
150303002031 2015-03-03 BIENNIAL STATEMENT 2015-02-01
130305002098 2013-03-05 BIENNIAL STATEMENT 2013-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State