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DISNEY VACATION DEVELOPMENT, INC.

Branch

Company Details

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

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS MAZLOUM Chief Executive Officer 210 CELEBRATION PLACE, CELEBRATION, FL, United States, 34747

History

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 2023-02-23 Address 210 CELEBRATION PLACE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2023-02-23 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, USA (Type of address: Service of Process)
2021-02-05 2023-02-23 Address 210 CELEBRATION PLACE, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2018-10-24 2021-02-05 Address 3401 EAST VISTA BLVD, LAKE BUENA VISITA, FL, 32830, USA (Type of address: Chief Executive Officer)
2015-02-02 2018-10-24 Address 1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Principal Executive Office)
2013-12-24 2023-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2023-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
170201007583 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007989 2015-02-02 BIENNIAL STATEMENT 2015-02-01
131224000576 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130211006607 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110112002043 2011-01-12 BIENNIAL STATEMENT 2011-02-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State