| 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 |
| Fictitious names: |
Orange Lake Resorts (trading name, 2016-08-01 - ) |
| Historical names: |
ORANGE LAKE COUNTRY CLUB, INC. |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| 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
