| Entity Name: | DIAMOND RESORTS CENTRALIZED SERVICES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jan 2017 |
| Business ALEI: | 1226073 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 721199 - All Other Traveler Accommodation |
| Business address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, United States |
| Mailing address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL, United States, 32835 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Wang | Officer | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, United States |
| Ben Loper | Officer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839, United States |
| Charles Corbin | Officer | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLAND0, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLAND0, FL, 32839, United States |
| Kelly Lodde | Officer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Wang | Director | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, United States |
| Daniel Mathewes | Director | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, United States | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL, 32839, United States |
| Charles Corbin | Director | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLAND0, FL, 32839, United States | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLAND0, FL, 32839, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012244453 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011465799 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010469314 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010171918 | 2021-12-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010115710 | 2021-09-14 | 2021-09-14 | Change of Agent | Agent Change | No data |
| 0007354964 | 2021-05-29 | No data | Annual Report | Annual Report | 2021 |
| 0007049759 | 2020-12-31 | No data | Annual Report | Annual Report | 2020 |
| 0006706444 | 2019-12-30 | No data | Annual Report | Annual Report | 2019 |
| 0006299437 | 2018-12-27 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
