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GREAT VACATION DESTINATIONS, INC.

Branch

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK WANG Chief Executive Officer 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, United States, 32839

History

Start date End date Type Value
2025-03-10 2025-03-10 Address 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2025-03-10 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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-21 2025-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-21 2025-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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: Service of Process)
2023-03-02 2024-02-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-03-02 2023-03-02 Address 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250310002810 2025-03-10 BIENNIAL STATEMENT 2025-03-10
240221000302 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
240221000301 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
190905000595 2019-09-05 CERTIFICATE OF CHANGE 2019-09-05
190307060776 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170301006223 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006329 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130327006127 2013-03-27 BIENNIAL STATEMENT 2013-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State