Search icon

SUNTERRA CORPORATION

Company Details

Name: SUNTERRA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1996 (28 years ago)
Date of dissolution: 23 Apr 2003
Entity Number: 2052430
ZIP code: 89032
County: New York
Place of Formation: Maryland
Address: 3865 W. CHEYENNE AVE, BUILDING 5, NORTH LAS VEGAS, NV, United States, 89032
Principal Address: 1781 PARK CENTER DR, ORLANDO, FL, United States, 32835

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICHOLAS J BENSEN Chief Executive Officer 1781 PARK CENTER DR, ORLANDO, FL, United States, 32835

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3865 W. CHEYENNE AVE, BUILDING 5, NORTH LAS VEGAS, NV, United States, 89032

History

Start date End date Type Value
2000-10-04 2002-09-30 Address 6177 LAKE ELLENOR DR, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2000-10-04 2002-09-30 Address 6177 LAKE ELLENOR DR, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office)
1999-09-30 2003-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2003-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-24 2000-10-04 Address 5933 W CENTURY BLVD, STE 210, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1998-07-24 2000-10-04 Address 1875 S GRANT ST, STE 650, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office)
1998-07-24 1998-08-26 Address 49 STEVENSON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
1997-09-29 1998-07-24 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030423000135 2003-04-23 SURRENDER OF AUTHORITY 2003-04-23
020930002562 2002-09-30 BIENNIAL STATEMENT 2002-07-01
001004002608 2000-10-04 BIENNIAL STATEMENT 2000-07-01
990930001189 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980827000687 1998-08-27 CERTIFICATE OF AMENDMENT 1998-08-27
980826000069 1998-08-26 CERTIFICATE OF CHANGE 1998-08-26
980724002257 1998-07-24 BIENNIAL STATEMENT 1998-07-01
970929000081 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
960730000083 1996-07-30 APPLICATION OF AUTHORITY 1996-07-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State