| Name: | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) |
| Entity Number: | 3791920 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Libertyt St., New York, NY, United States, 10005 |
| Principal Address: | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, United States, 32819 |
Contact Details
Phone +1 407-395-6194
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Libertyt St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN STATEN | Chief Executive Officer | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, United States, 32819 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095892-DCA | Active | Business | 2020-06-26 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-01 | Address | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2021-03-02 | Address | 8505 W IRLO BRONSON MEM HWY, KISSINMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-28 | 2019-03-13 | Address | 8505 W IRLO BRONSON MEM HWY, KISSINMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2009-03-27 | 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 |
|---|---|---|---|
| 230301004247 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061827 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190819001066 | 2019-08-19 | CERTIFICATE OF AMENDMENT | 2019-08-19 |
| 190313060811 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 190306000048 | 2019-03-06 | CERTIFICATE OF AMENDMENT | 2019-03-06 |
| SR-101223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006709 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160302007135 | 2016-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319006123 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 120920000329 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582717 | RENEWAL | INVOICED | 2023-01-17 | 150 | Debt Collection Agency Renewal Fee |
| 3276758 | RENEWAL | INVOICED | 2020-12-30 | 150 | Debt Collection Agency Renewal Fee |
| 3184468 | LICENSE | INVOICED | 2020-06-25 | 75 | Debt Collection License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
