Name: | Wyndham Vacation Management, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 15 Nov 2006 (18 years ago) |
Date of Dissolution: | 05 Jan 2017 (8 years ago) |
Date of Status Change: | 05 Jan 2017 (8 years ago) |
Identification Number: | 000159880 |
Place of Formation: | DELAWARE |
Principal Address: | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA |
Mailing Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
Purpose: | TIMESHARING |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
FRANZ S. HANNING | PRESIDENT | 6277 SEA HARBOR DR ORLANDO, FL 32821 USA |
Name | Role | Address |
---|---|---|
JEFFREY R. LEUENBERGER | TREASURER | 22 SYLVAN WAY PARSIPPANY, NJ 07054 USA |
Name | Role | Address |
---|---|---|
JORGE DE LA OSA | DIRECTOR/SECRETARY | 6277 SEA HARBOR DR ORLANDO, FL 32821 USA |
Name | Role | Address |
---|---|---|
MICHAEL WARING | VICE PRESIDENT | 22 SYLVAN WAY PARSIPPANY, NJ 07054 USA |
Name | Role | Address |
---|---|---|
MICHAEL A. HUG | DIRECTOR | 6277 SEA HARBOR DR ORLANDO, FL 32821 USA |
NICOLA ROSSI | DIRECTOR | 22 SYLVAN WAY PARSIPPANY, NJ 07054 USA |
Number | Name | File Date |
---|---|---|
201729552670 | Application for Certificate of Withdrawal | 2017-01-05 |
201692498470 | Annual Report | 2016-02-16 |
201566378110 | Statement of Change of Registered/Resident Agent Office | 2015-07-28 |
201554092200 | Annual Report | 2015-01-23 |
201433875450 | Annual Report | 2014-01-22 |
201310671890 | Annual Report | 2013-02-01 |
201288438260 | Annual Report | 2012-01-25 |
201176437070 | Statement of Change of Registered/Resident Agent | 2011-03-10 |
201175020200 | Annual Report | 2011-02-16 |
201059011210 | Annual Report | 2010-02-24 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State