| Name: | FRANCE VACATION VILLA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2007 (18 years ago) |
| Entity Number: | 3503164 |
| County: | Orange |
| Date of dissolution: | 04 Oct 2017 |
| Place of Formation: | New York |
| Principal Address: | 4927 CHIMINEAS AVE, TARZANA, CA, United States, 91356 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN DEAN | Chief Executive Officer | 4927 CHIMINEAS AVE, TARZANA, CA, United States, 91356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-12 | 2013-04-17 | Address | 65 SEMINOLE WAY, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2009-05-12 | 2013-04-17 | Address | 54 SEMINOLE WAY, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-04-13 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004000008 | 2017-10-04 | CERTIFICATE OF DISSOLUTION | 2017-10-04 |
| 150402007258 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417006332 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 121019000629 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920000901 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 090512002222 | 2009-05-12 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413000653 | 2007-04-13 | CERTIFICATE OF INCORPORATION | 2007-04-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
