| Name: | MARGARITAVILLE VACATION CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2013 (12 years ago) |
| Entity Number: | 4423094 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | U.S. Virgin Islands |
| Foreign Legal Name: | MARGARITAVILLE VACATION CLUB, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6277 Sea Harbor Drive, Orlando, FL, United States, 32821 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D BROWN | Chief Executive Officer | 6277 SEA HARBOR DR, ORLANDO, FL, United States, 32821 |
| 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) |
| 2023-06-29 | 2024-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-29 | 2023-06-29 | Address | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-12-19 | Address | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-04 | 2023-06-29 | Address | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2021-11-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-06-12 | 2021-11-04 | Address | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2015-06-09 | 2017-06-12 | Address | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003016 | 2024-12-19 | CERTIFICATE OF AMENDMENT | 2024-12-19 |
| 230629003773 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 211104001592 | 2021-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-04 |
| 210601060450 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063279 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006256 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006110 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626000287 | 2013-06-26 | APPLICATION OF AUTHORITY | 2013-06-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
