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HVC INTERNATIONAL CLUB, INC.

HVC INTERNATIONAL CLUB, INC.

Branch

Company Details

Name:	HVC INTERNATIONAL CLUB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2014 (11 years ago)
Branch of:	HVC INTERNATIONAL CLUB, INC., Florida (Company Number P98000035449)
Entity Number:	4543318
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	HVC INTERNATIONAL CLUB, INC.
Address:	80 STATE STREET, Suite 400, ALBANY, NY, United States, 12207
Principal Address:	6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, United States, 32835

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, Suite 400, 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 BLVD, SUITE 400, ORLANDO, FL, United States, 32839

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Address	5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-03-29	Address	5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-08-22	Address	80 STATE STREET, Suite 400, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-29	2024-08-22	Address	5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-08-22	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-08-22	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-29	2024-03-29	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2021-09-16	2024-03-29	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-09-16	2024-03-29	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-16	2024-03-29	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2019-05-14	2021-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-02	2021-09-16	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2016-03-01	2018-03-02	Address	10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2014-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-12	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240822002389	2024-08-21	CERTIFICATE OF AMENDMENT	2024-08-21
240329000104	2024-03-29	BIENNIAL STATEMENT	2024-03-29
220331003622	2022-03-31	BIENNIAL STATEMENT	2022-03-01
210916002372	2021-09-16	CERTIFICATE OF CHANGE BY ENTITY	2021-09-16
200304061189	2020-03-04	BIENNIAL STATEMENT	2020-03-01
SR-109533	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-104961	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302007044	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301007349	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140312000721	2014-03-12	APPLICATION OF AUTHORITY	2014-03-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State