BLUEGREEN VACATIONS UNLIMITED, INC
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| Name: | BLUEGREEN VACATIONS UNLIMITED, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2006 (19 years ago) |
| Branch of: | BLUEGREEN VACATIONS UNLIMITED, INC, Florida (Company Number P93000051653) |
| Entity Number: | 3373227 |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 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 |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 5323 MILLENIA LAKES BOULEVARD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-06-14 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-28 | 2024-02-28 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-06-14 | Address | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000240 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 240228000428 | 2024-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-27 |
| 220602000828 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 230125002545 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 200601062331 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State