Entity Name: | WYNDHAM VACATION OWNERSHIP, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 07 Mar 2013 |
Company Number: | CORP_68867657 |
File Number: | 68867657 |
Type of Business: | Business Corporations |
Address | 71 E WACKER DR N/A, CHICAGO, IL, 60601 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-06-21 |
Name and Address | Role | Account Number |
---|---|---|
AMY E. SINELLI 6277 SEA HARBOR DRIVE, ORLANDO, FL 32821 | Secretary | No data |
James J Savina | Secretary | 384632 |
Michael A Hug | Secretary | 384632 |
Name and Address | Role |
---|---|
MICHAEL D. BROWN 6277 SEA HARBOR DRIVE, ORLANDO, FL 32821 | President |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2284016 | Cancelled | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2019-10-31 | 2019-09-16 | 2021-09-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
WYNDHAM DESTINATIONS | Assume Name | 2021-03-16 | No data | No data | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025