Wyndham Vacation Resorts, Inc. Overview
Wyndham Vacation Resorts, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 29, 1983 and is approximately forty-one years old, as recorded in documents 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 Resorts, Inc.
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Key People
Who own Wyndham Vacation Resorts, Inc.
| Name | |
|---|---|
| Michael D. Brown 48 |
President
Chief Executive Officer
NonPres
|
| Michael A. Hug 73 |
NonDir
Treasurer
Director
|
| Jeffrey R. Leuenberger 17 |
NonTreas
Treasurer
|
| Elizabeth Dreyer 61 |
NonDir
|
| James Savina 37 |
NonDir
NonSec
|
| Stephen P. Holmes 111 |
Chairman
Director
|
| Franz S. Hanning 59 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Geoffrey A. Ballotti 23 |
President
|
| Mark Kukulski 8 |
President
|
| Vacant Vacant 5 |
President
Treasurer
Director
|
| Thomas J. Edwards 45 |
Treasurer
|
| Christopher J. Feeney 41 |
Treasurer
Director
Senior Vice-Presiden
|
| Elizabeth R. Cohen 40 |
Treasurer
Director
Senior Vp
|
| Michael A Hug and |
Treasurer
|
| Nicola Rossi 104 |
Director
Senior Vp
Senior Vice-Presiden
|
| Lynn A. Feldman 85 |
Director
Secretary
Senior Vp
Legal
Senior Vice-Presiden
|
| Virginia M. Wilson 58 |
Director
Executive Vp
|
| Gregory J. Bendlin 48 |
Director
Secretary
|
| Jorge De La Osa 42 |
Director
Secretary
|
| Robert Loewen 38 |
Director
|
| Gregory J Bendlin Gc S |
Secretary
|
| Jorge De La Osa Gc S |
Secretary
|
| Scott G. McLester 32 |
Executive Vp
Assistant Sec.
Executive Vice-Presi
Legal
|
| Mary R. Falvey 24 |
Executive Vp
Executive Vice-Presi
|
| Thomas F. Anderson 6 |
Executive Vp
EXECUTIVE Vice-Presi
|
| Gail Mandel 41 |
Senior Vp
Senior Vice-Presiden
|
| Kirsten Hotchkiss 14 |
Senior Vp
Assistant Sec.
Assistant Secretary
Legal
Senior Vice-Presiden
|
| Peter Hernandez 10 |
Senior Vp
Division Controller
Senior Vice-Presiden
|
| Cindy Ross 9 |
Senior Vp
Senior Vice-Presiden
|
| Geoffrey S. Richards 9 |
Senior Vp
Executive Vice-Presi
|
| Gary T. Byrd 2 |
Senior Vp
Executive Vice Presi
|
| Matthew B. Risinger 2 |
Senior Vp
Senior Vice-Presiden
|
| Bill Schnepp 1 |
Senior Vp
|
| Joseph D. Aylward |
Senior Vp
|
| Travis Bary |
Senior Vp
EXECUTIVE Vice-Presi
|
| James Walsh |
Senior Vp
|
| Dustin M. Tonklin |
Senior Vp
|
| Joseph Ruby |
Senior Vp
|
| Gregory T. Geppel 59 |
Vice President
Tax
Vice-President, Tax
|
| Susan Loring Crane 26 |
Vice President
Assistant Secretary
Group Vice President
Legal
|
| Ann Morrison 25 |
Vice President
Assistant Sec.
Legal
|
| Steve Meetre 25 |
Vice President
Assistant Sec.
Legal
Vice-President, Lega
|
| Barry Goldschmidt 20 |
Vice President
Vice-President
Assistant Treas.
Assistant Treasurer
|
| Mark Gray 14 |
Vice President
Vice-President
|
| George B. Hewes 10 |
Vice President
Assistant Secretary
Senior Vice-Presiden
|
| Frank Campana 10 |
Vice-President
|
| Barbara Sellinger 9 |
Vice President
Assistant Sec.
Legal
|
| Kim Sanborn 9 |
Vice President
Finance
Vice-President, Fina
|
| Jeff Musselman 8 |
Vice-President
|
| Gary Hyde 8 |
Vice President
Senior Vice-Presiden
|
| Frank Galus 7 |
Vice President
|
| Kimberly R. Thompson 7 |
Vice President
|
| Kenneth Loury 6 |
Vice President
Vice-President
Division Controller
|
| Thomas P. Jones 4 |
Vice President
|
| Charles A. Bott 4 |
Vice President
Senior Vice-Presiden
|
| Robert M. Hebeler 2 |
Vice-President
|
| Jeffrey Powles 1 |
Vice President
|
| James Acee 1 |
Vice President
|
| Carl Gatti 1 |
Vice-President
|
| Kevin Musgrove 1 |
Vice President
Sales
|
| John Walker 1 |
Vice President
Sales
|
| Jim Iervolino 1 |
Vice-President
|
| John Armiger 1 |
Vice President
|
| Darryl Lake 1 |
Vice President
Vice-President
|
| Michael Trowbridge 1 |
Vice President
|
| Chris Robertson 1 |
Vice President
Vice-President
Sales
|
| Troy Abreu |
Vice President
Sales
|
| Jason Allison |
Vice President
Vice-President
|
| Howard R. Adams |
Vice President
Sales
|
| John A. Archuleta |
Vice President
|
| Marilyn Bauer |
Vice President
|
| Richard Belair |
Vice President
Sales
|
| Susan Beverslusis |
Vice President
|
| Cindi L. Bemloehr |
Vice President
|
| Louis T. Blanc |
Vice President
|
| Devon Boyd |
Vice President
Sales
|
| Patrick Burk |
Vice President
Vice-President
Sales
|
| Lyn Carreras |
Vice President
Vice-President
Sales
|
| Bill Carter |
Vice President
|
| Daniel Carusone |
Vice President
|
| Harold Cliff |
Vice President
Senior Vice-Presiden
|
| Patricia Coen |
Vice President
|
| Stephen Conn |
Vice President
Sales
|
| Joseph Hutnick |
Vice President
Sales
|
| Dave Labelle |
Vice President
Vice-President
Sales
|
| Robert M. Landry |
Vice-President
Assistant Vp
|
| Scott Larsen |
Vice President
|
| Tracey Larsen |
Vice President
|
| Ellen Lazarevic |
Vice President
|
| Daniel L. Walkers |
Vice President
|
| Michael P. Walker |
Vice President
|
| Michael Turolla |
Vice President
Sales
|
| Henry J. Seevers |
Vice President
Sales
|
| Brian Saunders |
Vice President
Sales
|
| Randall R. Russell |
Vice-President
Regional Vp
|
| Ranice Rogers |
Vice President
|
| Mark E. Johnson 62 |
Senior Vice-Presiden
|
| Anna L. Walton 13 |
Assistant Sec.
|
Showing 8 records out of 98
Other Companies for Wyndham Vacation Resorts, Inc.
Wyndham Vacation Resorts, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Vacation Therapy Spa, LLC |
Active
|
1
|
Manager
|
| Kona Hawaiian Vacation Ownership, L.L.C. |
Active
|
1
|
Member
|
| Kona Hawaiian Vacation Ownership, A Limited Liability Company |
Active
|
1
|
NonMM
|
| Wvr Licensing, LLC |
Inactive
|
4
|
Mmember
|
Known Addresses for Wyndham Vacation Resorts, Inc.
7 Sylvan Way
Parsippany, NJ 07054
1 Campus Dr
Parsippany, NJ 07054
5422 Carrier Dr
Orlando, FL 32819
8427 Southpark Cir
Orlando, FL 32819
6277 Sea Harbor Dr
Orlando, FL 32821
5353 Del Verde Way
Orlando, FL 32819
PO Box 22818
Orlando, FL 32830
9560 Via Encinas
Orlando, FL 32830
22 Sylvan Way
Parsippany, NJ 07054
1839 E Independence St
Springfield, MO 65804
Corporate Filings for Wyndham Vacation Resorts, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P00055 |
| Date Filed: | Tuesday, November 29, 1983 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9760706 |
| Date Filed: | Thursday, November 4, 1993 |
| 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: | 01837730 |
| Date Filed: | Friday, August 28, 1992 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C13770-1997 |
| Date Filed: | Thursday, June 26, 1997 |
| 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: | New York |
| State ID: | 2483369 |
| Date Filed: | Thursday, March 9, 2000 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/1993 | Application For Certificate Of Authority | |
|
6/26/1997 | Foreign Qualification | |
|
|
6/13/1998 | Annual List | |
|
|
6/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/9/2000 | Name History/Actual | Fairfield Communities, Inc. |
|
|
3/9/2000 | Name History/Actual | Fairfield Communities, Inc. |
|
|
7/28/2000 | Annual List | |
|
|
5/18/2001 | Assumed Name Certificate | |
|
|
5/18/2001 | Annual List | |
|
|
7/9/2001 | Application for Amended Certificate of Authority | |
|
|
7/10/2001 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP FAIRFIELD COMMUNITIES, INC. JEPB 00001 |
|
|
5/22/2002 | Annual List | |
|
|
5/23/2002 | Name History/Actual | Fairfield Resorts, Inc. |
|
|
5/23/2002 | Name History/Actual | Fairfield Resorts, Inc. |
|
|
6/28/2002 | Change of Registered Agent/Office | |
|
|
7/2/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/21/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/28/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/18/2006 | Annual List | |
|
|
10/12/2006 | Amendment | |
|
|
10/13/2006 | Application for Amended Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/20/2008 | Amended List | 07/08 |
|
|
5/28/2008 | Annual List | |
|
|
6/2/2009 | Annual List | |
|
|
6/9/2009 | Name History/Actual | Wyndham Vacation Resorts, Inc. |
|
|
6/9/2009 | Name History/Actual | Wyndham Vacation Resorts, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
6/7/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/7/2011 | Change of Registered Agent/Office | |
|
|
3/9/2011 | Registered Agent Change | |
|
|
6/16/2011 | Annual List | |
|
|
6/6/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/18/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/8/2014 | Annual List | |
|
|
6/12/2015 | Annual List | |
|
|
5/5/2016 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
6/12/2017 | Annual List | |
|
|
6/21/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
6/16/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Wyndham Vacation Resorts, Inc.
|
Serial Number:
75976761
Drawing Code: 1000
|
|
Serial Number:
77510114
Drawing Code: 4000
|
|
Serial Number:
78365380
Drawing Code: 4000
|
|
Serial Number:
78201907
Drawing Code: 1000
|
|
Serial Number:
77199363
Drawing Code: 3000
|
|
Serial Number:
78365600
Drawing Code: 4000
|
|
Serial Number:
85837592
Drawing Code: 4000
|
|
Serial Number:
78961594
Drawing Code: 4000
|
|
Serial Number:
78536748
Drawing Code: 4000
|
|
Serial Number:
78487441
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
7 Sylvan Way Parsippany, NJ 07054
1 Campus Dr Parsippany, NJ 07054
5422 Carrier Dr Orlando, FL 32819
8427 Southpark Cir Orlando, FL 32819
6277 Sea Harbor Dr Orlando, FL 32821
5353 Del Verde Way Orlando, FL 32819
PO Box 22818 Orlando, FL 32830
9560 Via Encinas Orlando, FL 32830
22 Sylvan Way Parsippany, NJ 07054
1839 E Independence St Springfield, MO 65804
Wiki
5
Corporate Records
