| Name: | DISNEY VACATION DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2009 (16 years ago) |
| Date of dissolution: | 20 Feb 2024 |
| Branch of: | DISNEY VACATION DEVELOPMENT, INC., Florida (Company Number S13764) |
| Entity Number: | 3770562 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL, United States, 34747 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS MAZLOUM | Chief Executive Officer | 210 CELEBRATION PLACE, CELEBRATION, FL, United States, 34747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-23 | 2024-02-20 | Address | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001903 | 2024-02-20 | CERTIFICATE OF TERMINATION | 2024-02-20 |
| 230223002150 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060083 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060168 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 181024002023 | 2018-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
