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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

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

Chief Executive Officer

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

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: 28 Mar 2025

Sources: New York Secretary of State