Home Page
Counties
Albany
12207
BLUEGREEN VACATIONS UNLIMITED, INC

BLUEGREEN VACATIONS UNLIMITED, INC

Branch

Company Details

Name:	BLUEGREEN VACATIONS UNLIMITED, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2006 (18 years ago)
Branch of:	BLUEGREEN VACATIONS UNLIMITED, INC, Florida (Company Number P93000051653)
Entity Number:	3373227
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Principal Address:	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, United States, 33431
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MARK WANG	Chief Executive Officer	5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, United States, 32839

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-06-14	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-28	2024-02-28	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-06-14	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-01-25	2024-02-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-25	2024-02-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-25	2023-01-25	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-01-25	2024-02-28	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2020-06-01	2023-01-25	Address	4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2019-08-29	2023-01-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-08-29	2023-01-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-05-29	2020-06-01	Address	1701 PARK CENTER DRIVE, SUITE 201A, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2008-05-29	2012-06-01	Address	4060 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
2006-06-08	2019-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-06-08	2019-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614000240	2024-06-14	BIENNIAL STATEMENT	2024-06-14
240228000428	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
220602000828	2022-06-02	BIENNIAL STATEMENT	2022-06-01
230125002545	2022-05-05	CERTIFICATE OF CHANGE BY ENTITY	2022-05-05
200601062331	2020-06-01	BIENNIAL STATEMENT	2020-06-01
190829000132	2019-08-29	CERTIFICATE OF CHANGE	2019-08-29
180601006176	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160609006170	2016-06-09	BIENNIAL STATEMENT	2016-06-01
140610006686	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120601006049	2012-06-01	BIENNIAL STATEMENT	2012-06-01
100602002269	2010-06-02	BIENNIAL STATEMENT	2010-06-01
080529002838	2008-05-29	BIENNIAL STATEMENT	2008-06-01
060608000330	2006-06-08	APPLICATION OF AUTHORITY	2006-06-08

Date of last update: 27 Nov 2024

Sources: New York Secretary of State