Shell Vacations Explorer, Inc.

Active Northbrook, IL

Shell Vacations Explorer, Inc. Overview

Shell Vacations Explorer, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 11, 1996 and is approximately twenty-eight years old, as recorded in documents filed with California Secretary 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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Name
Michael D. Brown 48 ~ Background Report ~	President NonPres
Michael A. Hug 73 ~ Background Report ~	NonDir Treasurer Director
Jeffrey R. Leuenberger 37 ~ Background Report ~	NonTreas Treasurer
Elizabeth Dreyer 61 ~ Background Report ~	NonDir
Thomas Michael Duncan 46 ~ Background Report ~	NonDir
James Savina 37 ~ Background Report ~	NonDir NonSec
Sheldon H. Ginsburg 23 ~ Background Report ~	Chairman President Director
Stephen P. Holmes 111 ~ Background Report ~	President
Franz S. Hanning 59 ~ Background Report ~	President
Perry J. Snyderman 16 ~ Background Report ~	President Director
Tracy L. Sherles 4 ~ Background Report ~	President
William J. Weber 5 ~ Background Report ~	Treasurer
Brian J. Coan ~ Background Report ~	Treasurer
Nicola Rossi 104 ~ Background Report ~	Director NonDir
Gregory J. Bendlin 48 ~ Background Report ~	Director Secretary
Jorge De La Osa 42 ~ Background Report ~	Director Secretary NonDir NonSec
Daniel B. Glickstein 7 ~ Background Report ~	Secretary
Craig J. Goldstein 5 ~ Background Report ~	Vice President

Showing 8 records out of 18

40 Skokie Blvd Northbrook, IL 60062 6277 Sea Harbor Dr Orlando, FL 32821 22 Sylvan Way Parsippany, NJ 07054

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000004924
Date Filed:	Wednesday, September 25, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	01978934
Date Filed:	Wednesday, September 11, 1996
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0051482009-0
Date Filed:	Tuesday, February 3, 2009
Registered Agent	Corporate Creations Network,Inc.

Corporate Notes

Date	Type	Note
2/3/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
2/3/2009	Miscellaneous
5/28/2009	Initial List
2/18/2010	Annual List	10-2011
8/6/2012	Acceptance of Registered Agent
8/6/2012	Reinstatement	REIN
9/18/2012	Registered Agent Change
1/18/2013	Annual List
1/23/2014	Annual List
1/23/2015	Annual List
12/30/2015	Annual List
2/8/2017	Annual List
12/27/2017	Annual List
2/27/2019	Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Shell Vacations Explorer, Inc.

Active Northbrook, IL