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TRAVEL + LEISURE RESORT DEVELOPMENT, INC.

TRAVEL + LEISURE RESORT DEVELOPMENT, INC.

Company Details

Name:	TRAVEL + LEISURE RESORT DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2006 (18 years ago)
Entity Number:	3435891
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	TRAVEL + LEISURE RESORT DEVELOPMENT, INC.
Principal Address:	6277 SEA HARBOR DR, ORLANDO, FL, United States, 32821
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL D BROWN	Chief Executive Officer	6277 SEA HARBOR DR, ORLANDO, FL, United States, 32821

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-12-19	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-11-04	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-04	2024-11-04	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-12-19	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2021-11-16	2024-11-04	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-16	2024-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-16	2024-11-04	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2020-11-02	2021-11-16	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-11-02	2021-11-16	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2016-11-28	2020-11-02	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-28	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2011-12-01	2020-11-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-23	2021-11-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-10-08	2014-11-03	Address	8427 S PARK CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)
2008-10-08	2014-11-03	Address	8427 S PARK CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2006-11-10	2011-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241219003069	2024-12-19	CERTIFICATE OF AMENDMENT	2024-12-19
241104001218	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221107003012	2022-11-07	BIENNIAL STATEMENT	2022-11-01
211116000976	2021-11-15	CERTIFICATE OF CHANGE BY ENTITY	2021-11-15
201102062248	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181107006571	2018-11-07	BIENNIAL STATEMENT	2018-11-01
161128006140	2016-11-28	BIENNIAL STATEMENT	2016-11-01
141103006901	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121113006759	2012-11-13	BIENNIAL STATEMENT	2012-11-01
111201000041	2011-12-01	CERTIFICATE OF CHANGE	2011-12-01
110323000080	2011-03-23	CERTIFICATE OF CHANGE	2011-03-23
101022002064	2010-10-22	BIENNIAL STATEMENT	2010-11-01
081008002188	2008-10-08	BIENNIAL STATEMENT	2008-11-01
061110000156	2006-11-10	APPLICATION OF AUTHORITY	2006-11-10

Date of last update: 31 Dec 2024

Sources: New York Secretary of State