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ST. REGIS RESIDENCE CLUB OF COLORADO, INC.

Branch

Company Details

Name: ST. REGIS RESIDENCE CLUB OF COLORADO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2006 (19 years ago) (Companies founded in April 2006)
Branch of: ST. REGIS RESIDENCE CLUB OF COLORADO, INC. (Company Number 20031022302) (Colorado)
Entity Number: 3345581
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Colorado
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
2024-04-22 2024-04-22 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, 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 2024-04-22 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-04-24 2023-11-29 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, 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: Service of Process)
2016-02-18 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240422000116 2024-04-22 BIENNIAL STATEMENT 2024-04-22
231129015168 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
220428000896 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200424060156 2020-04-24 BIENNIAL STATEMENT 2020-04-01
180402006088 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160418002057 2016-04-18 BIENNIAL STATEMENT 2016-04-01
160218000451 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
140708002182 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120604002128 2012-06-04 BIENNIAL STATEMENT 2012-04-01
100511002603 2010-05-11 BIENNIAL STATEMENT 2010-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State