| Name: | Holiday Inn Club Vacations Incorporated |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Jul 2016 (9 years ago) |
| Identification Number: | 001693195 |
| Place of Formation: | DELAWARE |
| Principal Address: | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819, USA |
| Purpose: | TIMESHARE |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| Fictitious names: |
Orange Lake Resorts (trading name, 2016-08-01 - ) |
| Historical names: |
ORANGE LAKE COUNTRY CLUB, INC. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN STATEN | PRESIDENT/CEO | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| Name | Role | Address |
|---|---|---|
| DONNA HANSEN | VICE PRESIDENT | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| CHRISTINA HATFIELD | VICE PRESIDENT | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINA BRIGGS | ASSISTANT VICE PRESIDENT | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| DEBRA COHEN | ASSISTANT VICE PRESIDENT | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| Name | Role | Address |
|---|---|---|
| SONYA M. DIXON | SR. VICE PRESIDENT/CFO/TREASURER | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J THOMPSON | SECRETARY/ SR VP | 9271 S. JOHN YOUNG PKWY ORLANDO, FL 32819 USA |
| Name | Role | Address |
|---|---|---|
| SPENCE L WILSON SR. | DIRECTOR/ CHAIRMAN OF THE BOARD | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| Name | Role | Address |
|---|---|---|
| DON HARRILL | DIRECTOR/ VICE-CHAIRMAN | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| Name | Role | Address |
|---|---|---|
| C. KEMMONS WILSON JR | DIRECTOR/VP | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| Name | Role | Address |
|---|---|---|
| C. KEMMONS WILSON III | DIRECTOR/ SECRETARY OF THE BOARD | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| Name | Role | Address |
|---|---|---|
| SPENCE L WILSON JR. | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| CECIL CARNEY | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| ANTONIO ARGIBAY | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| STEVEN SIEGEL | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| RICHARD WEISSMANN | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| ROBERT A WILSON | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| CAROLE WILSON WEST | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| WILLIAM H WEST | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| JACKSON W MOORE SR. | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| JACKSON W MOORE JR | DIRECTOR | 20 HULING AVE. MEMPHIS, TN 38103 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-08-19 | ORANGE LAKE COUNTRY CLUB, INC. | Holiday Inn Club Vacations Incorporated |
| Conversion | 2019-02-22 | Orange Lake Country Club, Inc. on 02-22-2019 | Holiday Inn Club Vacations Incorporated |
| Number | Name | File Date |
|---|---|---|
| 202455030380 | Annual Report | 2024-05-30 |
| 202325643030 | Annual Report | 2023-01-04 |
| 202221820850 | Annual Report - Amended | 2022-08-01 |
| 202107079150 | Annual Report | 2021-12-14 |
| 202196078850 | Annual Report - Amended | 2021-04-29 |
| 202080108610 | Annual Report | 2020-12-15 |
| 201930442380 | Annual Report | 2019-12-19 |
| 201913610890 | Application for Amended Certificate of Authority | 2019-08-19 |
| 201987288490 | Application for Transfer of Authority | 2019-02-22 |
| 201911036520 | Application for Certificate of Authority | 2019-02-22 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
