| Name: | Vacation.com, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 18 Jul 2001 (24 years ago) |
| Date of Dissolution: | 12 Dec 2011 (13 years ago) |
| Date of Status Change: | 12 Dec 2011 (13 years ago) |
| Branch of: | Vacation.com, Inc., NEW YORK (Company Number 2486747) |
| Identification Number: | 000119427 |
| Place of Formation: | NEW YORK |
| Principal Address: | 1650 KING STREET SUITE 450, ALEXANDRIA, VA, 22314, USA |
| Purpose: | TRAVEL AGENCY CONSORTIA BUSINESS IN NORTH AMERICA. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PHILIP N NICHOLAS | SECRETARY | 9250 N W 36 STREET MIAMI, FL 33178 USA |
| Name | Role | Address |
|---|---|---|
| STEVE TRACAS | PRESIDENT | 1650 KING STREET SUITE 450 ALEXANDRIA, VA 22314- USA |
| Name | Role | Address |
|---|---|---|
| PHILIPPE CHEREQUE | DIRECTOR | SALVADOR DE MADARIAGA 1 MADRID, 28027 ESP |
| JAVIER LAFORGUE | DIRECTOR | SALVADOR DE MADIARAGA 1 MADRID, 28027 ESP |
| IAN WHEELER | DIRECTOR | SALVADOR DE MADIARAGA 1 MADRID, 28027 ESP |
| Number | Name | File Date |
|---|---|---|
| 201186971850 | Revocation Certificate For Failure to File the Annual Report for the Year | 2011-12-12 |
| 201182449650 | Revocation Notice For Failure to File An Annual Report | 2011-09-13 |
| 201174712890 | Statement of Change of Registered/Resident Agent | 2011-02-10 |
| 201057661020 | Annual Report | 2010-02-02 |
| 201057376230 | Statement of Change of Registered/Resident Agent | 2010-01-25 |
| 200940182240 | Annual Report | 2009-01-12 |
| 200807392690 | Annual Report | 2008-02-28 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
