| Name: | VACATION.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1992 (33 years ago) |
| Date of dissolution: | 01 Jun 2011 |
| Entity Number: | 1636469 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1650 KING ST, STE 450, ALEXANDRIA, VA, United States, 22314 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE TRACAS | Chief Executive Officer | 1650 KING STREET, SUITE 450, ALEXANDRIA, VA, United States, 22314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-01 | 2011-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2010-02-01 | 2011-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2006-05-12 | 2008-05-30 | Address | 3101 HOLMES RUN RD, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2004-11-17 | 2006-05-12 | Address | 10205 WOODVALE POND DR, FAIRFAX STATION, VA, 22039, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2010-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-10 | 2010-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-08-08 | 2001-05-10 | Address | 1225 FRANKLIN AVE, STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-08-08 | 2004-11-17 | Address | 1420 NEW YORK AVE NW, STE 550, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2000-01-28 | 2000-11-15 | Shares | Share type: PAR VALUE, Number of shares: 50050000, Par value: 0.01 |
| 1999-12-09 | 2001-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601000628 | 2011-06-01 | CERTIFICATE OF MERGER | 2011-06-01 |
| 110131000834 | 2011-01-31 | CERTIFICATE OF CHANGE | 2011-01-31 |
| 100611002564 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 100201000914 | 2010-02-01 | CERTIFICATE OF CHANGE | 2010-02-01 |
| 080530003114 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002438 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 041117002252 | 2004-11-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 010928000573 | 2001-09-28 | CERTIFICATE OF MERGER | 2001-09-30 |
| 010510000445 | 2001-05-10 | CERTIFICATE OF CHANGE | 2001-05-10 |
| 001115000515 | 2000-11-15 | CERTIFICATE OF MERGER | 2000-11-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
