| Name: | Member Select Vacations, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 May 2005 (20 years ago) |
| Identification Number: | 000148228 |
| ZIP code: | 02904 |
| County: | Providence County |
| Principal Address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA |
| Purpose: | TOUR OPERATOR |
| NAICS: | 561520 - Tour Operators |
| Fictitious names: |
Club Adventures (trading name, 2019-07-31 - ) Exclusive Vacations (trading name, 2016-01-25 - ) AAA Exclusive Vacations (trading name, 2016-01-25 - ) AAA Member Choice Vacations (trading name, 2013-06-24 - ) Member Choice Vacations (trading name, 2006-01-09 - ) |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Member Select Vacations, LLC, NEW YORK | 5000051 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930016Z4I8OFCIK860 | 000148228 | US-RI | GENERAL | ACTIVE | 2005-05-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888 |
| Headquarters | 110 Royal Little Drive, Providence, US-RI, US, 02904 |
Registration details
| Registration Date | 2016-06-18 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000148228 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CYNDI ZESK | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| CAROL DIORIO | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| SANDRA MARSIAN | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| JEREMY R MARSHALL | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| PAULA TWIDALE | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| JOHN RAYMOND GALVIN | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| R STEPHEN MANTY | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| JOHN A NARDOLILLO | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| FILOMENA ANDRE | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| DEBORAH R HAAS | MANAGER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| Number | Name | File Date |
|---|---|---|
| 202447714010 | Annual Report | 2024-03-04 |
| 202328885400 | Annual Report | 2023-02-20 |
| 202214921890 | Annual Report | 2022-04-15 |
| 202192498580 | Annual Report | 2021-02-22 |
| 202053299440 | Annual Report | 2020-09-09 |
| 201921381320 | Annual Report | 2019-09-25 |
| 201908589130 | Fictitious Business Name Statement | 2019-07-31 |
| 201874568850 | Annual Report | 2018-08-15 |
| 201730708280 | Annual Report | 2017-01-24 |
| 201691213650 | Statement of Change of Registered/Resident Agent | 2016-01-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
