| Entity Name: | GREAT VACATION DESTINATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jan 2005 |
| Branch of: | GREAT VACATION DESTINATIONS, INC., FLORIDA (Company Number P02000083490) |
| Business ALEI: | 0808350 |
| Annual report due: | 18 Jan 2020 |
| Business address: | 4960 CONFERENCE WAY NORTH SUITE 100, BOCA RATON, FL, 33431 |
| Place of Formation: | FLORIDA |
| E-Mail: | bgparalegal@bluegreenvacations.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY M. PULEO | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 10021 NW 56 STREET, CORAL SPRINGS, FL, 33076, United States |
| ALLAN J. HERZ | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 10612 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498, United States |
| ADRIENNE KELLEY | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States |
| DIANE SHAKER-HEARD | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 285 NW SPANISH CT., BOCA RATON, FL, 33432, United States |
| AHMAD WARDAK | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 6491 GARDEN COURT, WEST PALM BEACH, FL, 33411, United States |
| VACANT | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, United States |
| JORGE DE LA OSA | Officer | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006736941 | 2020-01-30 | 2020-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0006602188 | 2019-07-18 | 2019-07-18 | Change of Agent | Agent Change | No data |
| 0006302401 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0005982046 | 2017-12-08 | No data | Annual Report | Annual Report | 2018 |
| 0005721452 | 2016-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0005449495 | 2015-12-18 | No data | Annual Report | Annual Report | 2016 |
| 0005231678 | 2014-12-05 | No data | Annual Report | Annual Report | 2015 |
| 0004993189 | 2013-12-06 | No data | Annual Report | Annual Report | 2014 |
| 0004759178 | 2012-12-07 | No data | Annual Report | Annual Report | 2013 |
| 0004478730 | 2011-12-02 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
