HOLIDAY INN CLUB VACATIONS INCORPORATED (UBI# 602412373) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 29, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 602412373 |
| Business Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Physical Address |
9271 S John Young Pkwy Orlando FL 32819-8607 |
| Mailing Address |
9271 S. John Young Pkwy Orlando FL 32819 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-01-29 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Lower | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson IIi | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Carole Wilson West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Cecil Carney | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Christina Hatfield | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Debra Cohen | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Don Harrill | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Gary Mcclain | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jared Melnik | ||
| Michael Thompson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Richard Weissmann | ||
| Robert Wilson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Sonya Dixon | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Steven Siegel | ||
| Thomas Nelson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| William West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-08-19, 2019-03-19, |
| ANNUAL REPORT | 2020-02-11 |
| ARDQ | 2020-02-01 |
| ARDUEDATE | 2019-12-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2019-01-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | HOLIDAY INN CLUB VACATIONS INCORPORATED | 9271 S. John Young Pkwy, Orlando, FL 32819 |
| Virginia Business Entities | Holiday Inn Club Vacations Incorporated | 9271 S John Young Pkwy, Orlando, Florida 32819-8607 |
| New York State Corporations | HOLIDAY INN CLUB VACATIONS INCORPORATED | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | HOLIDAY INN CLUB VACATIONS INCORPORATED | 9271 S John Young Pkwy, Orlando, FL 32819 |
| Street Address | 9271 S JOHN YOUNG PKWY |
| City | ORLANDO |
| State | FL |
| Zip Code | 32819 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Alliance Reservations Network, LLC | 7380 W Sand Lake Rd Ste 360, Orlando, FL 32819-5248 | Corporate Creations Network Inc. | 2019-12-10 |
| Nationwide Communication Services, LLC | 7041 Grand National Dr Ste 204, Orlando, FL 32819-8380 | Corporation Service Company | 2019-11-18 |
| Benetek Corporation | 4725 W Sand Lake Rd Ste 300, Orlando, FL 32819-9510 | Corporation Service Company | 2019-08-27 |
| Bsrep II Simply Storage Trs LLC | 7505 W Sand Lake Rd, Orlando, FL 32819-5109 | Cogency Global Inc. | 2019-04-03 |
| Tui Ds Usa Inc. | Atrium Tower 7680 Universal Blvd #190, Orlando, FL 32819 | C T Corporation System | 2019-01-29 |
| Contrywide Peo 2, Inc. | 2822 Commerce Park Drive, Suite 400, Orlando, FL 32819-8636 | Incorp Services, Inc. | 2018-08-13 |
| Medusind Inc. | 7083 Grand National Dr Ste 102, Orlando, FL 32819-8942 | Corporation Service Company | 2018-08-10 |
| Chep Services, LLC | 7501 Greenbriar Parkway, Orlando, FL 32819 | C T Corporation System | 2018-07-19 |
| Crystal Clear Digital Marketing, LLC | 5750 Major Blvd, Suite 500, Orlando, FL 32819-7965 | Jamie Frame | 2018-04-17 |
| On Demand Logistics Services-wa LLC | 7680 Universal Blvd Ste 400, Orlando, FL 32819-8954 | Legalinc Corporate Services Inc. | 2018-03-13 |
| Find all businesses in 32819 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Brian Lower | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson IIi | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Carole Wilson West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Cecil Carney | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Christina Hatfield | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Debra Cohen | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Don Harrill | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Gary Mcclain | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jared Melnik | ||
| Michael Thompson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Richard Weissmann | ||
| Robert Wilson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Sonya Dixon | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Steven Siegel | ||
| Thomas Nelson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| William West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on HOLIDAY INN CLUB VACATIONS INCORPORATED.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.