INTERVAL INTERNATIONAL, INC.

Company Details

Name:	INTERVAL INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number:	5312445
ZIP code:	12207 (Companies in Rockland, 12207)
County:	Rockland
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARCOS AGOSTINI	Chief Executive Officer	7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

History

Start date	End date	Type	Value
2024-03-16	2024-03-16	Address	6262 SUNSET DRIVE, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer)
2024-03-16	2024-03-16	Address	7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29	2023-11-29	Address	7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-03-16	Address	6262 SUNSET DRIVE, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-03-16	Address	7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-03-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-29	2024-03-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-29	2023-11-29	Address	6262 SUNSET DRIVE, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer)
2020-03-16	2023-11-29	Address	6262 SUNSET DRIVE, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer)
2018-04-24	2023-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-24	2023-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-27	2018-04-24	Address	6262 SUNSET DRIVE, MIAMI, FL, 33143, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240316000138	2024-03-16	BIENNIAL STATEMENT	2024-03-16
231129015068	2023-11-28	AMENDMENT TO BIENNIAL STATEMENT	2023-11-28
220302000083	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200316060453	2020-03-16	BIENNIAL STATEMENT	2020-03-01
180424000174	2018-04-24	CERTIFICATE OF CHANGE	2018-04-24
180327000661	2018-03-27	APPLICATION OF AUTHORITY	2018-03-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State