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WYNDHAM WORLDWIDE OPERATIONS, INC.

Company Details

Name: WYNDHAM WORLDWIDE OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2005 (19 years ago)
Entity Number: 3258073
County: New York
Place of Formation: Delaware
Principal Address: 6277 SEA HARBOR DRIVE, ORLANDO, FL, United States, 32821
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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
MICHAEL D BROWN Chief Executive Officer 6277 SEA HARBOR DRIVE, ORLANDO, FL, United States, 32821

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2021-11-19 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-19 2021-11-19 Address 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2021-11-19 2023-09-22 Address 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2021-11-19 2023-09-22 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-06 2021-11-19 Address 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2015-09-01 2021-11-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-09-01 2019-09-06 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-09-19 2015-09-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-09-08 2013-09-19 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230922000425 2023-09-22 BIENNIAL STATEMENT 2023-09-01
211119001143 2021-11-19 CERTIFICATE OF CHANGE BY ENTITY 2021-11-19
210930003204 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190906060089 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170906006741 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007124 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130919002004 2013-09-19 BIENNIAL STATEMENT 2013-09-01
130917000016 2013-09-17 ERRONEOUS ENTRY 2013-09-17
DP-2138106 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
110908002857 2011-09-08 BIENNIAL STATEMENT 2011-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State