Name: | TRAVEL + LEISURE OPERATIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Sep 2005 (20 years ago) |
Entity Number: | 3258073 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 6277 SEA HARBOR DRIVE, ORLANDO, FL, United States, 32821 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., 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 |
---|---|---|
MICHAEL D BROWN | Chief Executive Officer | 6277 SEA HARBOR DRIVE, ORLANDO, FL, United States, 32821 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-20 | 2024-12-20 | Address | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
2023-09-22 | 2023-09-22 | Address | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
2023-09-22 | 2024-12-20 | Address | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
2023-09-22 | 2024-12-20 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-09-22 | 2024-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241220000903 | 2024-12-19 | CERTIFICATE OF AMENDMENT | 2024-12-19 |
230922000425 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
211119001143 | 2021-11-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-19 |
210930003204 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
190906060089 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State