Diamond Resorts Iw Resort Ownership U.S. Corporation

Active Santa Monica, CA

Diamond Resorts Iw Resort Ownership U.S. Corporation Overview

Diamond Resorts Iw Resort Ownership U.S. Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 10, 1997 and is approximately twenty-seven 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
Mark Wang 37 ~ Background Report ~	President
William Jensen 27 ~ Background Report ~	President Secretary
Gary Ferrera 9 ~ Background Report ~	Treasurer Chief Financial Officer Director
Ben Loper 17 ~ Background Report ~	Treasurer
Charles R. Corbin 49 ~ Background Report ~	Director
Dan Mathewes 18 ~ Background Report ~	Director
Joshua B. Goldstein 10 ~ Background Report ~	Secretary Vice President
Trevor Bruno 9 ~ Background Report ~	Vice President President Secretary
Jane Zsigmond 15 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Julie Bodden 10 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Rene Cardinal 2 ~ Background Report ~	Chairman Vice President
David F. Palmer 29 ~ Background Report ~	President
Brian J. Collins 24 ~ Background Report ~	President
Kenneth S. Siegel 24 ~ Background Report ~	President
Michael Flaskey 18 ~ Background Report ~	President
James J. Gibbons 2 ~ Background Report ~	President Director
Michael Shalmy 27 ~ Background Report ~	Treasurer Director Secretary
Lillian Luu 24 ~ Background Report ~	Treasurer
Alex Olsansky 14 ~ Background Report ~	Treasurer Secretary
Gabriel Kotch 6 ~ Background Report ~	Treasurer Secretary
Allen M. Faulk 3 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Randal A. Nardone 47 ~ Background Report ~	Director
Keith Holmes 22 ~ Background Report ~	Director
Jared Finkelstein 22 ~ Background Report ~	Secretary
Calder Huntington 19 ~ Background Report ~	Director
John Morrissey 18 ~ Background Report ~	Director
Stephen Richards 14 ~ Background Report ~	Secretary Vice President
Charles Cremens 11 ~ Background Report ~	Director
Travis Mayer 8 ~ Background Report ~	Director
Sky Foulkes 7 ~ Background Report ~	Director
David Blaiklock 2 ~ Background Report ~	Secretary
Naughton Kevin 1 ~ Background Report ~	Director
Nardone Randal A 1 ~ Background Report ~	Director
Doniger William B 1 ~ Background Report ~	Director
Cremens Charles ~ Background Report ~	Director
Nardone Randal ~ Background Report ~	Director
Ippolito Tobia ~ Background Report ~	Director
John Taylor ~ Background Report ~	Secretary Assistant Secretary
Richard F. Davis ~ Background Report ~	Director Secretary Assistant Secretary
David Brooks 66 ~ Background Report ~	Vice President Vice-President Assistant Secretary
David Womer 11 ~ Background Report ~	Vice President
Carl Long 3 ~ Background Report ~	Vice President
Cardinal L. Rene ~ Background Report ~	Vice-President
R. John Taylor ~ Background Report ~	Assistant Secretary
David Lagassa 11 ~ Background Report ~	Senior Vice President
Lisa Cassin 10 ~ Background Report ~	Senior Vice President

Showing 8 records out of 46

2450 Colorado Ave Santa Monica, CA 90404 1840 Century Park E Los Angeles, CA 90067 800 Brazos St Austin, TX 78701 221 Corporate Cir Golden, CO 80401 1621 18th St Denver, CO 80202 10600 W Charleston Blvd Las Vegas, NV 89135

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000003184
Date Filed:	Friday, June 15, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800489936
Date Filed:	Friday, May 6, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02060566
Date Filed:	Monday, November 10, 1997
Registered Agent	National Registered Agents, Inc.

Corporate Notes

Source	Date	Type	Note
	5/6/2005	Application for Certificate of Authority
	4/17/2007	Change of Registered Agent/Office
	2/8/2008	Tax Forfeiture
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	5/23/2013	Reinstatement
	5/29/2013	Change of Registered Agent/Office
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	5/26/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	3/7/2016	Change of Registered Agent/Office

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Diamond Resorts Iw Resort Ownership U.S. Corporation

Active Santa Monica, CA