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U.A.L. VACATIONS

Company Details

Name: U.A.L. VACATIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1987 (37 years ago)
Entity Number: 1196342
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: UNITED VACATIONS, INC.
Fictitious Name: U.A.L. VACATIONS
Principal Address: ATTN: HDQCT, 77 WACKER DR, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAMES COMPTON Chief Executive Officer 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-09 2024-12-09 Address 77 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-09-23 2011-09-09 Address 77 WACKER DR, 10TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-09-26 2009-09-23 Address 77 WACKER DR, 10TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-09-26 2009-09-23 Address ATTN: WHQCT, 77 WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-08-17 2007-09-26 Address ATTN: WHQCT, 1200 E ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Principal Executive Office)
2001-08-17 2007-09-26 Address 1200 E ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241209000963 2024-12-06 CERTIFICATE OF CHANGE BY ENTITY 2024-12-06
SR-16351 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16350 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130724001132 2013-07-24 CERTIFICATE OF CHANGE 2013-07-24
110909002630 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090923002252 2009-09-23 BIENNIAL STATEMENT 2009-08-01
070926002205 2007-09-26 BIENNIAL STATEMENT 2007-08-01
051024002942 2005-10-24 BIENNIAL STATEMENT 2005-08-01
030814002308 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010817002289 2001-08-17 BIENNIAL STATEMENT 2001-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State