GREAT VACATION DESTINATIONS, INC.
BranchShare on:
| Name: | GREAT VACATION DESTINATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2003 (22 years ago) |
| Branch of: | GREAT VACATION DESTINATIONS, INC., Florida (Company Number P02000083490) |
| Entity Number: | 2881392 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WANG | Chief Executive Officer | 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-10 | Address | 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-10 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310002810 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 240221000301 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 240221000302 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 230302000997 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210412060155 | 2021-04-12 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State