| Name: | SILVERLEAF RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2006 (18 years ago) |
| Date of dissolution: | 28 Jul 2022 |
| Entity Number: | 3411216 |
| ZIP code: | 32819 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 9271 s. john young parkway, ORLANDO, FL, United States, 32819 |
| Principal Address: | 1201 ELM STREET, SUITE 4600, DALLAS, TX, United States, 75270 |
| Name | Role | Address |
|---|---|---|
| holiday inn club vacations incorporated | DOS Process Agent | 9271 s. john young parkway, ORLANDO, FL, United States, 32819 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS R. NELSON, PRESIDENT | Chief Executive Officer | 8505, WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, United States, 34747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-07 | 2022-09-02 | Address | 8505, WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2014-09-05 | 2016-09-07 | Address | 1201 ELM STREET, SUITE 4600, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2014-09-05 | Address | 1221 RIVER BEND DRIVE, # 120, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2011-12-01 | Address | SANDRA G. CEARLEY, CORP. SECY., 1221 RIVER BEND DR. STE. 120, DALLAS, TX, 75247, USA (Type of address: Service of Process) |
| 2008-09-10 | 2014-09-05 | Address | 1221 RIVER BEND DRIVE, # 120, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2012-09-04 | Address | 1221 RIVER BEND DRIVE, # 120, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2008-09-10 | Address | SANDRA G. CEARLEY, CORP. SECY., 1221 RIVER BEND RIVE, STE. 120, DALLAS, TX, 75247, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220902000504 | 2022-07-28 | SURRENDER OF AUTHORITY | 2022-07-28 |
| SR-44709 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44708 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180907006329 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006874 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006366 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006118 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 111201000407 | 2011-12-01 | CERTIFICATE OF CHANGE | 2011-12-01 |
| 100923002149 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002783 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
