HVC INTERNATIONAL CLUB, INC.
Branch
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Suite 400, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
MARK WANG | Chief Executive Officer | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, United States, 32839 |
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) |
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