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INSIGHT VACATIONS, INC.

Company Details

Name: INSIGHT VACATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2003 (22 years ago)
Entity Number: 2919721
ZIP code: 10005
County: Queens
Place of Formation: Massachusetts
Principal Address: 5551 KATELLA AVENUE, SECOND FLOOR, CYPRESS, CA, United States, 90630
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
INSIGHT VACATIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JON GRUTZNER Chief Executive Officer 5551 KATELLA AVENUE, CYPRESS, CA, United States, 90630

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 5551 KATELLA AVENUE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-06-01 Address 5551 KATELLA AVENUE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2019-06-03 2021-06-16 Address 801 E KATELLA AVE, SECOND FLOOR, ANAHEIM, CA, 92805, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15 2019-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-11 2019-06-03 Address 801 EAST KATELLA AVENUE, ANAHEIM, CA, 92805, USA (Type of address: Principal Executive Office)
2019-03-11 2019-06-03 Address 801 EAST KATELLA AVENUE, ANAHEIM, CA, 92805, USA (Type of address: Chief Executive Officer)
2005-09-09 2019-04-15 Address 29-76 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-09-09 2019-03-11 Address 29-76 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601006144 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210616060377 2021-06-16 BIENNIAL STATEMENT 2021-06-01
190603063319 2019-06-03 BIENNIAL STATEMENT 2019-06-01
190415000796 2019-04-15 CERTIFICATE OF CHANGE 2019-04-15
190311002045 2019-03-11 BIENNIAL STATEMENT 2017-06-01
050909002736 2005-09-09 BIENNIAL STATEMENT 2005-06-01
030616000576 2003-06-16 APPLICATION OF AUTHORITY 2003-06-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State