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HVC INTERNATIONAL CLUB, INC.

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Company Details

Name: HVC INTERNATIONAL CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2014 (11 years ago)
Branch of: HVC INTERNATIONAL CLUB, INC., Florida (Company Number P98000035449)
Entity Number: 4543318
ZIP code: 12207
County: New York
Place of Formation: Florida
Foreign Legal Name: HVC INTERNATIONAL CLUB, INC.
Address: 80 STATE STREET, Suite 400, ALBANY, NY, United States, 12207
Principal Address: 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, United States, 32835

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, Suite 400, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
MARK WANG Chief Executive Officer 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, United States, 32839

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-22 Address 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 10600 W. CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-08-22 Address 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240822002389 2024-08-21 CERTIFICATE OF AMENDMENT 2024-08-21
240329000104 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220331003622 2022-03-31 BIENNIAL STATEMENT 2022-03-01
210916002372 2021-09-16 CERTIFICATE OF CHANGE BY ENTITY 2021-09-16
200304061189 2020-03-04 BIENNIAL STATEMENT 2020-03-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State