Wyndham Worldwide Operations, Inc. Overview
Wyndham Worldwide Operations, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, September 19, 2005 and is approximately nineteen years old, according to public records filed with New York 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 Worldwide Operations, Inc.
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Key People
Who own Wyndham Worldwide Operations, Inc.
| Name | |
|---|---|
| Michael D. Brown 48 |
President
CEO
NonPres
|
| Michael Pollard |
President
|
| Stephen P. Holmes 111 |
Chief Executive Officer
Chairman
President
President
CEO
Director
Director
Chief Executive Officer
NonPres
|
| Stacey Jagielski 33 |
Treasurer
Secretary
|
| Amy E. Sinelli 45 |
Secretary
|
| Joseph M. Hollingshead 85 |
Treasurer
|
| Sherri Avara 20 |
Vice President
|
| Jeffrey R. Leuenberger 37 |
NonTreas
Treasurer
|
| Elizabeth Dreyer 61 |
NonDir
Director
|
| Thomas Michael Duncan 46 |
NonDir
Director
|
| Scott G. McLester 32 |
NonSec
Secretary
Assistant Secretary
Executive Vice Presi
|
| Stephen Holmes P |
President
|
| Virginia M. Wilson 58 |
Treasurer
Director
Director
Vice President
EXECUTIVE Vice-Presi
|
| Thomas J. Edwards 45 |
Treasurer
Vice President
|
| Christopher J. Feeney 41 |
Treasurer
Treasurer
Secretary
Vice President
Senior Vice-Presiden
|
| Jeffrey R. Leuenberger 17 |
Treasurer
|
| Vacant Vacant 5 |
Treasurer
|
| Nicola Rossi 104 |
Director
Senior Vp
NonDir
|
| Lynn A. Feldman 85 |
Secretary
Senior Vp
Vice President
|
| Thomas G. Conforti 64 |
Director
Vice President
|
| Gregory T. Geppel 59 |
Secretary
Vice President
Vice President, Tax
|
| James Savina 37 |
Director
Secretary
|
| Christopher A. Nowak 31 |
Secretary
Assistant Secretary
Group Vice President
|
| Steve Meetre 25 |
Director
Assistant Secretary
Vice President, Lega
NonDir
|
| Karen Calufetti 25 |
Director
|
| Mary R. Falvey 24 |
Executive Vp
|
| Michael F. Waring 43 |
Vice President
|
| Barry Goldschmidt 20 |
Vice President
Assistant Treas.
|
| Frank Campana 10 |
Vice-President
|
| Frank Galus 7 |
Vice President
|
| Kevin Rupert 2 |
Vice-President
|
| Franz S. Hanning 59 |
President, WVO
|
| Gail Mandel 41 |
Senior Vice-Presiden
|
| Robert Loewen 38 |
Chief Financial Officer
Executive Vice Presi
|
| Susan Loring Crane 26 |
GROUP Vice-President
|
| Marcus Banks 18 |
Assistant Secretary
Group Vice President
|
| Marc D. Merriweather 14 |
Assistant Secretary
|
| Kirsten Hotchkiss 14 |
Assistant Secretary
Senior Vice Presiden
|
| Jeffrey I. Burnett 13 |
Assistant Sec.
Group Vp
|
| Korin A. Neff 12 |
Assistant Secretary
Vice President, Lega
|
| Gus Stamoutsos 9 |
Franchise Sales and
Svp, Franchise Sales
|
| Kim Sanborn 9 |
Vp, First Elected Fi
|
| Michael S. Heistein 8 |
Assistant Secretary
|
| John H. Johnson 7 |
Vp, Franchise Sales/
|
| Thomas F. Anderson 6 |
EXECUTIVE Vice-Presi
|
| Jean Thomas 5 |
Chief Marketing Officer
EXECUTIVE Vice-Presi
|
| Duane Elledge 4 |
Svp, Group Ops-North
|
| Sarah Woodfin Wynn 3 |
EXECUTIVE Vice-Presi
General Counsel
|
| Valerie Capers Workman 3 |
Vp, Franchise Admini
|
| Suellen Aldina 3 |
Vp, Global Procureme
|
| Helen Allison 3 |
Assistant Secretary
|
| William Skrzat 3 |
Senior Vice-Presiden
|
| Robert Hale 2 |
Senior Vice-Presiden
|
| Dave Hisaw 2 |
Svp, Enterprise It
|
| Jeff Edwards 2 |
Chief Information of
Senior Vice-Presiden
|
| Nancy Poor 2 |
Svp, Preferred Clien
|
| Mandy Edwards 1 |
Chief Information of
EXECUTIVE Vice-Presi
|
| James M. Erlacher 1 |
Svp, Acquisitions &
|
| Jill Noblett 1 |
Svp, Loyalty & Direc
|
| Tom Andersen |
President, RCI GVN
|
| Margo Happer |
Svp, Investor Relati
|
| Christopher Armstrong |
Vp, Information Tech
|
| Susan Loring Craine |
Assistant Secretary
|
| Terence Gilligan |
Vp, New Property Dev
|
| Patricia Lee |
Svp, Human Resources
|
| Betsy O'Rourke |
Svp, Enterprise Comm
|
Showing 8 records out of 66
Known Addresses for Wyndham Worldwide Operations, Inc.
Corporate Filings for Wyndham Worldwide Operations, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000000431 |
| Date Filed: | Tuesday, January 24, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800601414 |
| Date Filed: | Friday, January 20, 2006 |
| 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: | 02850420 |
| Date Filed: | Thursday, January 19, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0044612006-5 |
| Date Filed: | Tuesday, January 24, 2006 |
| 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: | 3258073 |
| Date Filed: | Monday, September 19, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creation Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/2005 | Name History/Actual | Cendant Transportation Corp. |
|
|
1/17/2006 | Name History/Actual | Hospitality Operations, Inc. |
|
1/20/2006 | Application for Registration | |
|
1/24/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
1/24/2006 | Initial List | ILO |
|
|
1/24/2006 | Miscellaneous | CERT OF GOOD STANDING (DE) |
|
|
5/16/2006 | Amendment | |
|
|
5/17/2006 | Name History/Actual | Wyndham Worldwide Operations, Inc. |
|
|
6/8/2006 | Application for Amended Registration | |
|
|
1/26/2007 | Annual List | |
|
|
12/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/10/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/15/2009 | Annual List | |
|
|
12/10/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/7/2011 | Change of Registered Agent/Office | |
|
|
3/9/2011 | Registered Agent Change | |
|
|
12/28/2011 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/10/2013 | Annual List | |
|
|
12/27/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/23/2014 | Annual List | |
|
|
12/18/2015 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/13/2016 | Annual List | |
|
|
12/14/2017 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/28/2019 | Annual List | |
|
|
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 | |
|
|
1/19/2022 | Certificate of Assumed Business Name | |
|
|
3/25/2022 | Application for Amended Registration |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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4
Known Addresses
Wiki
5
Corporate Records
