| Name: | DIAMOND RESORTS CENTRALIZED SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945516 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL, United States, 32835 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WANG | Chief Executive Officer | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2021-09-16 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003712 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220523002040 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 210916002397 | 2021-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-16 |
| SR-106975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160512000103 | 2016-05-12 | APPLICATION OF AUTHORITY | 2016-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
