| Name: | BERKLEY VACATION RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) |
| Branch of: | BERKLEY VACATION RESORTS, INC., Florida (Company Number P94000083506) |
| Entity Number: | 5600009 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 2626 E Oakland Park Blvd, FORT LAUDERDALE, FL, United States, 33306 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MOLLIE RAYMOND | Chief Executive Officer | 2626 E OAKLAND PARK BLVD., 6TH FLOOR, FORT LAUDERDALE, FL, United States, 33306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 2626 E OAKLAND PARK BLVD., 6TH FLOOR, FT. LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 2626 E OAKLAND PARK BLVD., 6TH FLOOR, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-08-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003681 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818002312 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190807000012 | 2019-08-07 | APPLICATION OF AUTHORITY | 2019-08-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
