| Entity Name: | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Sep 2016 |
| Business ALEI: | 1217337 |
| Annual report due: | 08 Sep 2025 |
| NAICS code: | 531210 - Offices of Real Estate Agents and Brokers |
| Business address: | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States |
| Mailing address: | 9271 S John Young Pkwy, Orlando, FL, United States, 32819-8607 |
| Place of Formation: | DELAWARE |
| E-Mail: | amcguire@holidayinnclub.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CECIL CARNEY | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| Antonio Argibay | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| DON L HARRILL | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| C. KEMMONS WILSON III | Director | 20 Huling Ave., SUITE 300, MEMPHIS, TN, 38125, United States | 20 Huling Ave., SUITE 300, MEMPHIS, TN, 38125, United States |
| RICHARD WEISSMANN | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 117 ANDREWS ROAD, GUILFORD, CT, 06437, United States |
| C. KEMMONS WILSON JR | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| JACKSON W MOORE JR | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| SPENCE L WILSON JR | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| JACKSON W MOORE SR | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 20 Huling Ave, Memphis, TN, 38103-4128, United States |
| ROBERT A WILSON | Director | 20 Huling Ave, Memphis, TN, 38103-4128, United States | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN STATEN | Officer | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States | No data |
| Christina Briggs | Officer | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States |
| DEBRA COHEN | Officer | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States | 6 WOODBURY LANE, WEST HARTFORD, CT, 06117, United States |
| Donna Hansen | Officer | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States | 9271 S John Young Pkwy, Orlando, FL, 32819-8607, United States |
| MICHAEL J THOMPSON | Officer | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States |
| CHRISTINA HATFIELD | Officer | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States |
| SONYA M DIXON | Officer | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ORANGE LAKE COUNTRY CLUB, INC. | HOLIDAY INN CLUB VACATIONS, INCORPORATED | 2019-08-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012244561 | 2024-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0011465961 | 2023-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0010301715 | 2022-08-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010944355 | 2022-07-29 | 2022-07-29 | Interim Notice | Interim Notice | No data |
| BF-0009812167 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
| 0007300681 | 2021-04-16 | No data | Interim Notice | Interim Notice | No data |
| 0006974542 | 2020-09-08 | No data | Annual Report | Annual Report | 2020 |
| 0006628165 | 2019-08-21 | No data | Annual Report | Annual Report | 2019 |
| 0006628180 | 2019-08-21 | No data | Change of Business Address | Business Address Change | No data |
| 0006625890 | 2019-08-19 | 2019-08-19 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
