Search icon

Wyndham Vacation Management, Inc.

Company Details

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Status: Withdrawn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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
FRANZ S. HANNING PRESIDENT 6277 SEA HARBOR DR ORLANDO, FL 32821 USA

TREASURER

Name Role Address
JEFFREY R. LEUENBERGER TREASURER 22 SYLVAN WAY PARSIPPANY, NJ 07054 USA

DIRECTOR/SECRETARY

Name Role Address
JORGE DE LA OSA DIRECTOR/SECRETARY 6277 SEA HARBOR DR ORLANDO, FL 32821 USA

VICE PRESIDENT

Name Role Address
MICHAEL WARING VICE PRESIDENT 22 SYLVAN WAY PARSIPPANY, NJ 07054 USA

DIRECTOR

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

Filings

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