400 EAST 900 SOUTH, PROVO, 84606, UT
VACATION RESORTS INTERNATIONAL, INC.
6262 SUNSET DRIVE, MIAMI, 33143, FL
Subject VACATION RESORTS INTERNATIONAL, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 242662 and its seat is at 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA. The company was established on 11th December 1989 and its actual status is Active.
| Entity Name | VACATION RESORTS INTERNATIONAL, INC. |
|---|---|
| Entity Number | 242662 |
| Status | Active |
|---|---|
| Incorporation Date | 11th December 1989 |
| Business Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
| Mailing Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are LOREN GALLAGHER, who’s seat is at 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA, JEANETTE E. MARBERT, who’s seat is at 6262 SUNSET DRIVE, MIAMI, 33143, FL, WILLIAM L. HARVEY, who’s seat is at 6262 SUNSET DRIVE, MIAMI, 33143, FL, VICTORIA J. KINCKE, who’s seat is at 6262 SUNSET DRIVE, MIAMI, 33143, FL, STACEY SHILLING, who’s seat is at 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA, JOHN A. GALEA, who’s seat is at 6262 SUNSET DRIVE, MIAMI, 33143, FL, EDUARDO M. FERNANDEZ, who’s seat is at 6262 SUNSET DRIVE, MIAMI, 33143, FL, JOSEPH A. TAKACS, JR., who’s seat is at 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA, RICHARD M. SCHWARTZ, who’s seat is at 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA, CORPORATE CREATIONS NETWORK INC., who’s seat is at 615 WEST JOHNSON AVE, #202, CHESHIRE, 06410, CT.
LOREN GALLAGHER
| Role | Principal |
|---|---|
| Title | PRESIDENT/CEO |
| Residence Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
| Business Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
JEANETTE E. MARBERT
| Role | Principal |
|---|---|
| Title | DIRECTOR/EVP |
| Residence Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Business Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
WILLIAM L. HARVEY
| Role | Principal |
|---|---|
| Title | DIRECTOR/EVP |
| Residence Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Business Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
VICTORIA J. KINCKE
| Role | Principal |
|---|---|
| Title | SECRETARY/SVP/GC |
| Residence Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Business Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
STACEY SHILLING
| Role | Principal |
|---|---|
| Title | COO/SVP |
| Residence Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
| Business Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
JOHN A. GALEA
| Role | Principal |
|---|---|
| Title | DIRECTOR/TREASURER/SVP |
| Residence Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Business Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
EDUARDO M. FERNANDEZ
| Role | Principal |
|---|---|
| Title | ASST. TREASURER |
| Residence Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
| Business Address | 6262 SUNSET DRIVE, MIAMI, 33143, FL |
JOSEPH A. TAKACS, JR.
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
| Business Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
RICHARD M. SCHWARTZ
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
| Business Address | 25510 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, 92630, CA |
CORPORATE CREATIONS NETWORK INC.
| Role | Registered Agent |
|---|---|
| Business Address | 615 WEST JOHNSON AVE, #202, CHESHIRE, 06410, CT |
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