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BLUEGREEN VACATIONS CORPORATION

Branch

Company Details

Name: BLUEGREEN VACATIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1985 (39 years ago)
Branch of: BLUEGREEN VACATIONS CORPORATION, Florida (Company Number P14000021808)
Entity Number: 1042347
ZIP code: 12207
County: Ulster
Place of Formation: Florida
Principal Address: 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, United States, 33431
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAN B LEVAN Chief Executive Officer 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, United States, 33431

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-11-24 2024-02-21 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-11-24 2023-11-24 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-11-24 2024-02-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-24 2024-02-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-11-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-11-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-11-24 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2020-06-17 2023-04-07 Address 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221000268 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
231124000727 2023-11-24 BIENNIAL STATEMENT 2023-11-01
230407000090 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
211102001994 2021-11-02 BIENNIAL STATEMENT 2021-11-02
200617060079 2020-06-17 BIENNIAL STATEMENT 2019-11-01
190829000649 2019-08-29 CERTIFICATE OF CHANGE 2019-08-29
181002000124 2018-10-02 CERTIFICATE OF AMENDMENT 2018-10-02
171109006119 2017-11-09 BIENNIAL STATEMENT 2017-11-01
151110006198 2015-11-10 BIENNIAL STATEMENT 2015-11-01
140320000856 2014-03-20 CERTIFICATE OF AMENDMENT 2014-03-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State