| Name: | CLUB MED MANAGEMENT SERVICES ONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2020 (5 years ago) |
| Entity Number: | 5699188 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CLUB MED MANAGEMENT SERVICES, INC. |
| Fictitious Name: | CLUB MED MANAGEMENT SERVICES ONE INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 6505 Waterford District Drive, Suite 225, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CAROLYNE DOYON | Chief Executive Officer | 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-08-28 | 2024-10-04 | Address | 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2023-08-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2023-08-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-01-30 | 2023-03-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-01-30 | 2023-03-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003292 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230828000780 | 2023-08-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 230317002678 | 2023-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-16 |
| 200130000486 | 2020-01-30 | APPLICATION OF AUTHORITY | 2020-01-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
