Hilton Grand Vacations Company, LLC Overview
Hilton Grand Vacations Company, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, January 7, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hilton Grand Vacations Company, LLC
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Key People
Who own Hilton Grand Vacations Company, LLC
Name | |
---|---|
Charles R. Corbin 49 |
Member
NonMM
Manager
|
Mark Wang 37 |
NonMM
Manager
Member
|
Stan R. Soroka 17 |
NonMM
Manager
|
Michael D. Brown 48 |
Manager
|
Matthew J. Hart 42 |
Manager
|
Antoine Dagot 8 |
Manager
|
Rebecca Sloan 7 |
Manager
Member
|
K. Robert Kreiger 5 |
Manager
Member
|
Donald L. Harrill 41 |
Mmember
|
Stephen Bollenbach 11 |
Mmember
|
Ted Middleton 4 |
Mmember
|
Showing 8 records out of 11
Companies for Hilton Grand Vacations Company, LLC
Hilton Grand Vacations Company, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hilton Resorts Corporation |
Active
|
1993 |
13
|
Member
|
Known Addresses for Hilton Grand Vacations Company, LLC
6355 Metrowest Blvd
Orlando, FL 32835
1509 Periwinkle Way
Sanibel, FL 33957
9336 Civic Center Dr
Beverly Hills, CA 90210
5323 Millenia Lakes Blvd
Orlando, FL 32839
2255 W Gulf Dr
Sanibel, FL 33957
6335 Metrowest Blvd
Orlando, FL 32835
5555 Badura Ave
Las Vegas, NV 89118
2003 Kalia Rd
Honolulu, HI 96815
5323 Milliena Lake Blvd
Orlando, FL 32810
11272 Desforges Ave
Orlando, FL 32836
Corporate Filings for Hilton Grand Vacations Company, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000000072 |
Date Filed: | Friday, January 7, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200035110110 |
Date Filed: | Tuesday, December 5, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | LLC5288-1997 |
Date Filed: | Monday, December 22, 1997 |
Date Expired: | Wednesday, March 10, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC835-2000 |
Date Filed: | Friday, January 28, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1997 | Articles of Organization | ||
12/5/1998 | Annual List | List of Officers for 1998 to 1999 | |
3/10/1999 | Dissolution | (1)PG. DMF | |
1/28/2000 | Application for Foreign Registration | ||
2/23/2000 | Initial List | ||
12/10/2001 | Annual List | ||
3/13/2002 | Registered Agent Address Change | ANTHONY J PICCIANO STE 360 MDM 3753 HOWARD HUGHES PKWY LAS VEGAS NV 89109 MDM | |
3/28/2002 | Annual List | ||
1/10/2003 | Annual List | ||
2/7/2004 | Annual List | ||
12/18/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/23/2005 | Annual List | ||
9/26/2006 | Registered Agent Change | ||
1/25/2007 | Annual List | ||
12/14/2007 | Annual List | ||
10/3/2008 | Amended List | ||
4/3/2009 | Annual List | ||
12/29/2009 | Annual List | ||
1/28/2011 | Annual List | 11-12 BL | |
12/15/2011 | Annual List | ||
1/30/2013 | Annual List | ||
12/17/2013 | Annual List | ||
1/29/2015 | Annual List | ||
12/14/2015 | Annual List | ||
12/9/2016 | Annual List | ||
12/13/2017 | Annual List | ||
12/10/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
6355 Metrowest Blvd Orlando, FL 32835
1509 Periwinkle Way Sanibel, FL 33957
9336 Civic Center Dr Beverly Hills, CA 90210
5323 Millenia Lakes Blvd Orlando, FL 32839
2255 W Gulf Dr Sanibel, FL 33957
6335 Metrowest Blvd Orlando, FL 32835
5555 Badura Ave Las Vegas, NV 89118
2003 Kalia Rd Honolulu, HI 96815
5323 Milliena Lake Blvd Orlando, FL 32810
11272 Desforges Ave Orlando, FL 32836
These addresses are known to be associated with Hilton Grand Vacations Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records