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WORLDWIDE VACATION MARKETING, INC.

Company Details

Name: WORLDWIDE VACATION MARKETING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1982 (42 years ago)
Entity Number: 781269
ZIP code: 10576
County: Westchester
Place of Formation: New York
Principal Address: 15 SHERWOOD ROAD, POUND RIDGE, NY, United States, 10576
Address: 15 SHERWOOD RD, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOWARD SCHWELL Chief Executive Officer 15 SHERWOOD ROAD, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
WORLDWIDE VACATION MARKETING, INC. DOS Process Agent 15 SHERWOOD RD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2016-07-26 2018-07-16 Address 100 BARTON RD., WHITE PLAINS, NY, 10605, 4706, USA (Type of address: Chief Executive Officer)
1998-07-20 2018-07-16 Address 100 BARTON RD., WHITE PLAINS, NY, 10605, 4706, USA (Type of address: Service of Process)
1998-07-20 2018-07-16 Address 100 BARTON RD., WHITE PLAINS, NY, 10605, 4706, USA (Type of address: Principal Executive Office)
1998-07-20 2016-07-26 Address 100 BARTON RD., WHITE PLAINS, NY, 10605, 4706, USA (Type of address: Chief Executive Officer)
1993-10-14 1998-07-20 Address 75-51 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
1993-10-14 1998-07-20 Address 75-51 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
1993-10-14 1998-07-20 Address 75-51 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
1993-05-12 1993-10-14 Address 7551 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, 2663, USA (Type of address: Service of Process)
1993-05-12 1993-10-14 Address 7551 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, 2663, USA (Type of address: Principal Executive Office)
1993-05-12 1993-10-14 Address 7551 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, 2663, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180716006043 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160726006242 2016-07-26 BIENNIAL STATEMENT 2016-07-01
140724006328 2014-07-24 BIENNIAL STATEMENT 2014-07-01
120807003044 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100722002840 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080814002893 2008-08-14 BIENNIAL STATEMENT 2008-07-01
060628002882 2006-06-28 BIENNIAL STATEMENT 2006-07-01
040910002713 2004-09-10 BIENNIAL STATEMENT 2004-07-01
020621002511 2002-06-21 BIENNIAL STATEMENT 2002-07-01
000628002163 2000-06-28 BIENNIAL STATEMENT 2000-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State