DESTINATION VACATIONS 365, INC. (Entity# 03531626) is a corporation registered with California Secretary of State. The business incorporation date is December 18, 2012. The corporation status is Surrendered.
Corporation Number | 03531626 |
Corporation Name | DESTINATION VACATIONS 365, INC. |
Incorporation Date | 2012-12-18 |
Corporation Status | Surrendered |
SO File Number | 0659563 |
SO File Date | 2014-02-18 |
Mailing Address |
1661 International Dr Ste 400 Memphis TN 38120 |
CEO Name | DAVID MACMILLAN |
CEO Address |
2239 W 190th St Torrance CA 90504 |
Agent Name | DAVID KAREN |
Agent Address |
3155 Old Conejo Rd Thousand Oaks CA 91320 |
Jurisdiction | TN |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2015-07-21 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2015-07-15 | - SURC | D1301018 | ||
2013-05-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DESTINATION VACATIONS, INC. |
A0741416 |
Street Address | 1661 INTERNATIONAL DR STE 400 |
City | MEMPHIS |
State | TN |
Zip Code | 38120 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Servicemaster Global Holdings, Inc. | 860 Ridge Lake Blvd, Mail Stop A3-4008, Memphis, TN 38120 | ROBERT J GILLETTE | 2017-02-21 |
Cramer, Johnson, Wiggins & Associates, Inc. | 1100 Ridgeway Loop Rd Second Fl, Memphis, TN 38120 | MICHAEL ARBOUR | 2015-12-16 |
Smcs Holdco, Inc. | 860 Ridge Lake Blvd, Memphis, TN 38120 | ALAN HAUGHIE | 2014-02-18 |
Smcs Holdco II, Inc. | 860 Ridge Lake Blvd, Memphis, TN 38120 | ALAN HAUGHIE | 2014-02-18 |
Home Security of America Insurance Services, Inc. | 860 Ridge Lake Blvd, Mail Stop A3-4008, Memphis, TN 38120 | TIMOTHY M HAYNES | 2013-10-29 |
Rx Remote Solutions, Inc | 6409 Quail Hollow Rd, Memphis, TN 38120 | CALVIN JOHNSON | 2012-05-03 |
Fedex Office Commercial Press, Inc. | Fedex Corporation, 942 South Shady Grove Road, Memphis, TN 38120 | MICHAEL R. PRESTON | 2012-04-06 |
Sedgwick Siu, Inc. | 1100 Ridgeway Loop Rd, Memphis, TN 38120 | ROBERT A JOHNSON | 2010-11-01 |
Home Security of America, Inc | 889 Ridge Lake Blvd, Memphis, TN 38120 | DAVID LEHMANN | 2010-03-24 |
Fedex Office and Print Services, Inc. | 942 South Shady Grove Road, Memphis, TN 38120 | BRIAN D. PHILIPS | 2007-11-28 |
Role | Name / Organization | Address |
---|---|---|
Agent | DAVID KAREN |
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Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.