Wyndham Vacation Ownership, Inc. Overview
Wyndham Vacation Ownership, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 7, 2004 and is approximately twenty 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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Wyndham Vacation Ownership, Inc.
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Key People
Who own Wyndham Vacation Ownership, Inc.
| Name | |
|---|---|
| Michael D. Brown 48 |
President
CEO
NonPres
|
| Franz S. Hanning 59 |
Chief Executive Officer
President
CEO
Chief Executive Officer
Officer
|
| Joseph M. Hollingshead 85 |
Treasurer
Vice President
Officer
|
| Amy E. Sinelli 45 |
Secretary
|
| Jeffrey R. Leuenberger 37 |
NonTreas
Treasurer
|
| Thomas Michael Duncan 46 |
NonDir
Senior Vp
Controller
Officer
|
| Elizabeth Dreyer 61 |
NonDir
|
| James Savina 37 |
NonDir
NonSec
|
| Michael A. Hug 73 |
Treasurer
Director
Executive Vp
Chief Financial Officer
Officer
NonDir
|
| Thomas J. Edwards 45 |
Treasurer
|
| Christopher J. Feeney 41 |
Treasurer
Senior Vp
Officer
|
| Stephen P. Holmes 111 |
Director
|
| Nicola Rossi 104 |
Director
Senior Vp
Officer
NonDir
|
| Lynn A. Feldman 85 |
Secretary
Senior Vp
Officer
|
| Virginia M. Wilson 58 |
Director
Executive Vp
Officer
|
| Gregory J. Bendlin 48 |
Director
Secretary
Executive Vp
Assistant Sec.
General Counsel
Legal
Officer
|
| Jorge De La Osa 42 |
Director
Secretary
NonDir
NonSec
|
| Scott G. McLester 32 |
Executive Vp
Legal and Assistant
Officer
|
| Mary R. Falvey 24 |
Executive Vp
Officer
|
| Geoffrey S. Richards 9 |
Executive Vp
Officer
|
| Thomas F. Anderson 6 |
Executive Vp
Officer
|
| Brian D. Keller 4 |
Executive Vp
Officer
|
| Alan Litwack 4 |
Executive Vp
Officer
|
| Jeffrey D. Myers 3 |
Executive Vp
Officer
|
| L. Bryant Raper 3 |
Executive Vp
Officer
|
| Gary T. Byrd 2 |
Executive Vp
Officer
|
| Eric Assam 1 |
Executive Vp
Officer
|
| Mandy Edwards 1 |
Executive Vp
Chief Information of
Officer
|
| Mark E. Johnson 62 |
Senior Vp
Officer
|
| Gail Mandel 41 |
Senior Vp
Officer
|
| Michael Toscano 26 |
Senior Vp
Officer
|
| Kirsten Hotchkiss 14 |
Senior Vp
Legal and Assistant
Officer
|
| George B. Hewes 10 |
Senior Vp
Legal and Assistant
Officer
|
| Cindy Ross 9 |
Senior Vp
Officer
|
| Charles A. Bott 4 |
Senior Vp
Officer
|
| Thomas A. Goodman 3 |
Senior Vp
Legal
Officer
|
| Tom Groeninger 3 |
Senior Vp
Officer
|
| Ted C. Hunter 2 |
Senior Vp
Officer
|
| Adam Schwartz 2 |
Senior Vp
Officer
|
| Matthew B. Risinger 2 |
Senior Vp
Officer
|
| Joseph C. Davis 2 |
Senior Vp
Officer
|
| Scott D. Grey 2 |
Senior Vp
Officer
|
| Dawn Costello 2 |
Senior Vp
Officer
|
| Steven L. Thull 1 |
Senior Vp
Officer
|
| Jon J. Knotts 1 |
Senior Vp
Officer
|
| Susan Beversluis 1 |
Senior Vp
Officer
|
| Vijay Wagh |
Senior Vp
Officer
|
| Gregory T. Geppel 59 |
Vice President
Officer
|
| Steve Meetre 25 |
Vice President
Legal and Assistant
|
| Barry Goldschmidt 20 |
Vice President
Assistant Treas.
Officer
|
| Frank Campana 10 |
Vice President
Officer
|
| Kim Sanborn 9 |
Vice President
Finance
Officer
|
| Kimberly R. Thompson 7 |
Vice President
Officer
|
| Peter Wendzel 4 |
Vice President
Legal
Officer
|
| Clarice M. Shadid 3 |
Vice President
Officer
|
| Geoffrey T. Geddes 2 |
Vice President
Officer
|
| Thomas A. Smith 2 |
Vice President
Officer
|
| Richard G. Reese 2 |
Vice President
Officer
|
| Todd Hricko 2 |
Vice President
Officer
|
| Kenneth R. Dost 2 |
Vice President
Officer
|
| Bradley N. Whalen 1 |
Vice President
Officer
|
| Richard M. Jackson 1 |
Vice President
Officer
|
| Barry L. Ogle 1 |
Vice President
Officer
|
| Jeffrey Anderson 1 |
Vice President
Officer
|
| Lisa Burby 1 |
Vice President
Officer
|
| Donald Burtis 1 |
Vice President
Officer
|
| James A. Carter 1 |
Vice President
Officer
|
| Michael J. Smith |
Vice President
Legal and Assistant
Officer
|
| Brian Scott |
Vice President
Officer
|
| James Whidden |
Vice President
Officer
|
| Julie A. Wilhite |
Vice President
Officer
|
| Joseph Wiser |
Vice President
Legal
Officer
|
| Karen A. Wise-Case |
Vice President
Officer
|
| Sheldon J. Bugatz |
Vice President
Officer
|
| Jessica Bessler |
Vice President
Officer
|
| John Campbell |
Vice President
Legal
Officer
|
| Sheref Abou-Donia |
Vice President
Officer
|
| Emily C. Ingram |
Vice President
Officer
|
| Susan Loring Crane 26 |
Group Vice President
Legal and Assistant
Officer
|
| Anna L. Walton 13 |
Assistant Sec.
Officer
|
| Michael S. Heistein 8 |
Assistant Sec.
Officer
|
Showing 8 records out of 81
Other Companies for Wyndham Vacation Ownership, Inc.
Wyndham Vacation Ownership, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wyndham St. Thomas Development Company, LLC |
Inactive
|
15
|
Manager
|
| Wyndham Private Residences, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Wyndham Vacation Ownership, Inc.
Corporate Filings for Wyndham Vacation Ownership, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000006893 |
| Date Filed: | Tuesday, December 7, 2004 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800517639 |
| Date Filed: | Tuesday, July 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02742036 |
| Date Filed: | Tuesday, April 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0210342005-3 |
| Date Filed: | Tuesday, April 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3435891 |
| Date Filed: | Friday, November 10, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
4/12/2005 | Miscellaneous | GOODSTANDING- SUPPORTING DOCUMENT |
|
|
5/9/2005 | Initial List | |
|
7/12/2005 | Application for Certificate of Authority | |
|
|
4/17/2006 | Annual List | |
|
|
5/4/2006 | Application for Amended Certificate of Authority | |
|
|
5/4/2006 | Amendment | |
|
11/10/2006 | Name History/Actual | Wyndham Vacation Ownership, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/8/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/23/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/22/2010 | Annual List | |
|
|
3/7/2011 | Change of Registered Agent/Office | |
|
|
3/9/2011 | Registered Agent Change | |
|
|
4/14/2011 | Annual List | |
|
|
3/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/18/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/9/2014 | Annual List | |
|
|
4/21/2015 | Annual List | |
|
|
3/18/2016 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
4/19/2017 | Annual List | |
|
|
4/18/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/19/2019 | Annual List | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
3/15/2021 | Certificate of Assumed Business Name | |
|
|
6/16/2021 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
