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ENDLESS VACATION, INC.

Company Details

Name: ENDLESS VACATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1992 (33 years ago)
Date of dissolution: 12 Feb 1997
Entity Number: 1621080
ZIP code: 46268
County: New York
Place of Formation: Indiana
Address: THOMAS BELL, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, United States, 46268

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RESORT CONDOMINIUMS INTERNATIONAL, INC. DOS Process Agent THOMAS BELL, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, United States, 46268

Chief Executive Officer

Name Role Address
RESORT CONDOMINIUMS INTERNATIONAL, INC. Chief Executive Officer CHRISTEL DEHAAN, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, United States, 46268

History

Start date End date Type Value
1993-06-15 1994-04-27 Address CHRISTEL DEHAAN, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1993-06-15 1994-04-27 Address CHERYL WENDLING, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
1993-06-15 1994-04-27 Address CHERYL WENDLING, 3502 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)
1992-03-16 1993-06-15 Address 1000 CAPITAL CENTER SOUTH, 201 NORTH ILLINOIS STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970212000188 1997-02-12 CERTIFICATE OF TERMINATION 1997-02-12
940427002646 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930615003102 1993-06-15 BIENNIAL STATEMENT 1993-03-01
920316000576 1992-03-16 APPLICATION OF AUTHORITY 1992-03-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State