HOLIDAY INN CLUB VACATIONS INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 602412373. The registration start date is January 29, 2019.
| Unified Business Identifier (UBI) | 602412373 |
| Business Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-01-29 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
9271 S John Young Pkwy Orlando FL 32819-8607 |
| Mailing Address |
9271 S. John Young Pkwy Orlando FL 32819 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 9271 S JOHN YOUNG PKWY |
| City | ORLANDO |
| State | FL |
| Zip Code | 32819 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NATIONWIDE COMMUNICATION SERVICES, LLC | 7041 Grand National Dr Ste 204, Orlando, FL 32819-8380 | CORPORATION SERVICE COMPANY | 2019-11-18 |
| BSREP II SIMPLY STORAGE TRS LLC | 7505 W Sand Lake Rd, Orlando, FL 32819-5109 | COGENCY GLOBAL INC. | 2019-04-03 |
| TUI DS USA INC. | Atrium Tower 7680 Universal Blvd #190, Orlando, FL 32819 | C T CORPORATION SYSTEM | 2019-01-29 |
| CONTRYWIDE PEO 2, INC. | 2822 Commerce Park Drive, Suite 400, Orlando, FL 32819-8636 | INCORP SERVICES, INC. | 2018-08-13 |
| MEDUSIND INC. | 7083 Grand National Dr Ste 102, Orlando, FL 32819-8942 | CORPORATION SERVICE COMPANY | 2018-08-10 |
| CHEP SERVICES, LLC | 7501 Greenbriar Parkway, Orlando, FL 32819 | C T CORPORATION SYSTEM | 2018-07-19 |
| CRYSTAL CLEAR DIGITAL MARKETING, LLC | 5750 Major Blvd, Suite 500, Orlando, FL 32819-7965 | JAMIE FRAME | 2018-04-17 |
| ON DEMAND LOGISTICS SERVICES-WA LLC | 7680 Universal Blvd Ste 400, Orlando, FL 32819-8954 | LEGALINC CORPORATE SERVICES INC. | 2018-03-13 |
| CURRENCIES DIRECT INC. | 4705 S Apopka Vineland Rd, Suite 114, Orlando, FL 32819-3152 | C T CORPORATION SYSTEM | 2018-03-05 |
| FOURTEEN IP, INC. | 5728 Major Blvd Ste 720, Orlando, FL 32819-7973 | CORPORATION SERVICE COMPANY | 2017-09-22 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Cecil Carney | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson IIi | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Robert Wilson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| William West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Christina Hatfield | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Debra Cohen | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Sonya Dixon | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Michael Thompson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Spence Wilson Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Thomas Nelson | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| C. Kemmons Wilson Jr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Carole Wilson West | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Gary Mcclain | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Brian Lower | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Don Harrill | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jackson Moore Sr | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 347478217 | |
| Jared Melnik | ||
| Steven Siegel | ||
| Richard Weissmann |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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