Exclusive Resorts, LLC Overview
Exclusive Resorts, LLC filed as a Foreign in the State of California on Wednesday, September 29, 2004 and is approximately twenty years old, according to public records 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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Exclusive Resorts, LLC
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Key People
Who own Exclusive Resorts, LLC
Name | |
---|---|
Philippe Bourguignon 1 |
Manager
Member
Managing Member
Chief Executive Officer
|
Steve Case |
Manager
Member
|
Glyn Aeppel |
Manager
|
Carolyn Kremins |
Manager
|
Franklin D. Raines |
Manager
|
Thomas M. Gottlieb |
Manager
|
Thomas Gottleib |
Manager
|
Frank Raines |
Manager
|
Robert Parsons 1 |
Chief Financial Officer
Executive Vice Presi
|
Sara Bayko |
Senior Vice Presiden
|
Cathy Ross |
Chief Executive Officer
|
Ronald A. Klain 1 |
Manager
|
Donn Davis 1 |
Manager
Member
|
Robert Pleasant 1 |
Manager
|
John Fahey |
Manager
Member
|
Jeff Potter |
Manager
Managing Member
Director
Chief Executive Officer
|
Geoffrey Harrison |
Manager
|
Brent L. Handler |
Managing Member
Governing Person
|
Todd Chaffee |
Member
|
Stevew Case |
Member
|
Brad Handler |
Member
|
Adam W. Wegner |
Executive Vice Presi
|
Showing 8 records out of 22
Other Companies for Exclusive Resorts, LLC
Exclusive Resorts, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exclusive Resorts Real Estate Holdings II, LLC |
Inactive
|
2004 |
1
|
Manager
|
Known Addresses for Exclusive Resorts, LLC
Corporate Filings for Exclusive Resorts, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000002943 |
Date Filed: | Friday, May 26, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800660854 |
Date Filed: | Friday, May 26, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200427810099 |
Date Filed: | Wednesday, September 29, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0308352012-0 |
Date Filed: | Tuesday, June 5, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/26/2006 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
6/5/2012 | Application for Foreign Registration | ||
6/19/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/8/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/16/2021 | Change of Registered Agent/Office |
Trademarks for Exclusive Resorts, LLC
Serial Number:
87085020
Drawing Code: 4000
|
|
Serial Number:
87083135
Drawing Code: 4000
|
|
Serial Number:
87031053
Drawing Code: 4000
|
|
Serial Number:
76547855
Drawing Code: 2000
|
|
Serial Number:
78265840
Drawing Code: 5000
|
|
Serial Number:
78853331
Drawing Code: 4000
|
|
Serial Number:
78444285
Drawing Code: 4000
|
|
Serial Number:
78444020
Drawing Code: 4000
|
|
Serial Number:
76547854
Drawing Code: 1000
|
|
Serial Number:
76547856
Drawing Code: 1000
|
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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
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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5
Known Addresses
1530 16th St Denver, CO 80202
1515 Arapahoe St Denver, CO 80202
3 Suite 300 1515 Arapahoe St Denver, CO 80202
1601 E 19th Ave Denver, CO 80218
543 S Clarkson St Denver, CO 80209
These addresses are known to be associated with Exclusive Resorts, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records