| Name: | Orange Lake Country Club, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 11 Jul 2016 (9 years ago) |
| Date of Dissolution: | 22 Feb 2019 (6 years ago) |
| Date of Status Change: | 22 Feb 2019 (6 years ago) |
| Branch of: | Orange Lake Country Club, Inc., FLORIDA (Company Number F22174) |
| Identification Number: | 001664934 |
| Place of Formation: | FLORIDA |
| Principal Address: | 8505 WEST IRIO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34747, USA |
| Purpose: | TIMESHARE |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| Fictitious names: |
Orange Lake Resorts (trading name, 2016-08-01 - ) |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NELSON R THOMPSON | CEO | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| SONYA M DIXON | CFO | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN T LOWER | EVP | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| GARY MCCLAIN | ASSISTANT SECRETARY | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J THOMPSON | SENIOR VP | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINA HATFIELD | VICE PRESDIENT | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| DEBRA COHEN | ASST VP | 8505 W IRLO BRONSON MEMORIAL HWY KISSIMMEE, FL 34747 USA |
| Name | Role | Address |
|---|---|---|
| SPENCE L WILSON SR | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| DON L HARRILL | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| C. KEMMONS WILSON JR | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| C. KEMMONS WILSON III | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| ROBERT A WILSON | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| CECIL CARNEY | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| JACKSON W MOORE SR | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| JACKSON W MOORE JR | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| CAROLE WILSON WEST | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| WILLIAM WEST | DIRECTOR | 8700 TRAIL LAKE DRIVE WEST SUITE 300 MEMPHIS, TN 38125 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-02-22 | Orange Lake Country Club, Inc. | Holiday Inn Club Vacations Incorporated on 02-22-2019 |
| Number | Name | File Date |
|---|---|---|
| 201883219570 | Annual Report | 2018-12-26 |
| 201855522460 | Annual Report | 2018-01-02 |
| 201747467970 | Annual Report | 2017-07-18 |
| 201603097750 | Fictitious Business Name Statement | 2016-08-01 |
| 201601875800 | Application for Certificate of Authority | 2016-07-11 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
