Holiday Inn Club Vacations Incorporated is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1961905. The registration start date is May 9, 2014.
| Entity ID | F1961905 |
| Entity Name | Holiday Inn Club Vacations Incorporated |
| Principal Address |
9271 S John Young Pkwy Orlando Florida 32819-8607 |
| Office Effective Date | 2014-05-09 |
| Status Date | 2014-05-09 |
| Incorporate Date | 2014-05-09 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | NATIONAL REGISTERED AGENTS INC. |
| Stock Indicator | S |
| Total Shares | 100000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| Cecil Carney | |
| Asst. VP | Debra Cohen |
| Sr. VP/CFO/T | Sonya Dixon |
| Don L Harill | |
| Vice President | Christina Hatfield |
| Executive Direc | BRIAN T LOWER |
| Vice President | BRIAN T LOWER |
| Asst. Secretary | Gary McClain |
| Jared Melnik | |
| Jackson Moore | |
| PRES/CEO | THOMAS R NELSON |
| Steven Siegel | |
| SR VP/AS | MICHAEL J THOMPSON |
| Richard Weissmann | |
| Carole Wilson West | |
| William H West | |
| C Kemmons Wilson | |
| ROBERT A WILSON | |
| SPENCE WILSON | |
| Spence L Wilson |
| Entity Name | Effective Date |
|---|---|
| ORANGE LAKE COUNTRY CLUB INC. | 2014-05-09 |
| ORANGE LAKE RESORTS (YORK CO) | 2016-05-31 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2016-05-17 | F1961905 | |
| S | 2018-09-24 | F1961905 | |
| S | 2019-01-16 | F1961905 | |
| S | 2019-05-24 | F1961905 | |
| S | 2019-07-29 | F1961905 |
| Street Address | 9271 S John Young Pkwy |
| City | Orlando |
| State | Florida |
| Zip Code | 32819-8607 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Loyal League LLC | 6967 Brescia Way, Orlando, Florida 32819 | Colette Blount | 2020-07-02 |
| Buddy's Newco LLC | 4705 S Apopka Vineland Rd Ste 206, Orlando, Florida 32819 | C T Corporation System | 2019-11-13 |
| IGC HERITAGE INC. | 7040 Somerton Blvd., Orlando, Florida 32819 | Registered Agents Inc. | 2019-01-07 |
| VOXTELL LLC | 7901 Kingspointe Pkwy, Ste 04, Orlando, Florida 32819 | Corporation Service Company | 2018-09-07 |
| Silverleaf Club | 9271 S. John Young Parkway, Orlando, Florida 32819 | C T Corporation System | 2018-06-14 |
| Westgate Vacation Villas LLC | 5601 Windohover Dr, Orlando, Florida 32819 | Corporation Service Company | 2018-05-09 |
| Currencies Direct Inc. | 4705 South Apopka-vineland Rd, Ste 114, Orlano, Florida 32819 | 2018-03-15 | |
| MPS NORTH AMERICA LLC | 5728 Major Blvd, Ste 528, Orlando, Florida 32819 | C T Corporation System | 2017-10-10 |
| Quality Assurance Institute Inc. | 5728 Major Blvd Suite 602, Orlando, Florida 32819 | Registered Agents Inc. | 2017-10-04 |
| THE FILTA GROUP INC. | 7075 Kingspointe Parkway Ste 1, Orlando, Florida 32819 | Corporation Service Company | 2017-06-06 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6802 |
| Cecil Carney | ||
| Asst. VP | Debra Cohen | |
| Sr. VP/CFO/T | Sonya Dixon | |
| Don L Harill | ||
| Vice President | Christina Hatfield | |
| Executive Direc | Brian T Lower | |
| Vice President | Brian T Lower | |
| Asst. Secretary | Gary Mcclain | |
| Jared Melnik | ||
| Jackson Moore | ||
| PRES/CEO | Thomas R Nelson | |
| Steven Siegel | ||
| SR VP/AS | Michael J Thompson | |
| Richard Weissmann | ||
| Carole Wilson West | ||
| William H West | ||
| C Kemmons Wilson | ||
| Robert A Wilson | ||
| Spence Wilson | ||
| Spence L Wilson |
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|---|---|---|---|
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| Hillside (Virginia) LLC | 2 Greentree Ctr, 900 E Lincoln Dr, Marlton, New Jersey 08053-3102 | National Registered Agents Inc. | 2020-10-15 |
| Roger D. Campbell DMD P.C. | 175 Conston Ave, Christiansburg, Virginia 24073-1151 | National Registered Agents Inc. | 2020-10-12 |
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