Westin Sheraton Vacation Services, Inc.

Active Orlando, FL

(407)238-5000

Westin Sheraton Vacation Services, Inc. Overview

Westin Sheraton Vacation Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, June 17, 1997 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Westin Sheraton Vacation Services, Inc.

Name
Ralph Lee Cunningham 65
President
CEO
NonDir
NonPres
Sergio D. Rivera 63
Chief Executive Officer
President
CEO
Director
Secretary
Senior Vp
NonPres
Angela K. Halladay 62
Treasurer
Secretary
Vp
Vice President
NonSec
Lisa Cassin 42
Treasurer
Vice President
Vp
Joseph J. Bramuchi 64
Treasurer
John Geller 72
Director
NonDir
James H. Hunter 66
Director
NonDir
NonSec
Heather McGill 23
Vice President
Chief Financial Officer
CFO
Sr. VP
Senior Vice President
Barbara D. Overton 42
Vice President
Assistant Secretary
Director
Secretary
Bryan K. Blythe 62
Vice President
Stephen P. Weisz 38
NonDir
Anthony Terry 4
NonTreas
Jeffrey A. Adler 5
Chairman
President
Director
Craig M. Nash 32
President
CEO
Raymond L. Gellein 52
CEO
Jeanette E. Marbert 63
Executive
Director
Ex. VP
Peter Morrow 99
Treasurer
Assistant Treasurer
John Buckwalter 51
Treasurer
Secretary
Assistant Treasurer
Thorp S. Thomas 58
Director
Secretary
Vice President
Susan Werth 50
Director
Secretary
Vice President
Law
Srvp
Robin L. Suarez 39
Secretary
Vice President
Assistant Secretary
Victoria H. Carter 37
Director
Secretary
Vice President
Senior Vice President
Michelle M. Frymire 35
Director
Stephen D. Williams 33
Director
Secretary
Vice President
COO
Sr. VP
NonDir
David E. Broderick 5
Secretary
Senior Vp
Vice President
Pete Morrow 11
Vice President
Assistant Treas.
Danielle Royden 5
NonTreas
Showing 8 records out of 27

Known Addresses for Westin Sheraton Vacation Services, Inc.

6262 Sunset Dr Miami, FL 33143 8801 Vistana Centre Dr Orlando, FL 32821 2231 E Camelback Rd Phoenix, AZ 85016 9002 San Marco Ct Orlando, FL 32819 8800 Vistana Centre Dr Orlando, FL 32821 74000 Country Club Dr Palm Desert, CA 92260 12401 International Dr Orlando, FL 32821 2200 N Central Ave Phoenix, AZ 85004 PO Box 22051 Orlando, FL 32830 17700 N Hayden Rd Scottsdale, AZ 85255

Corporate Filings for Westin Sheraton Vacation Services, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P97000053589
Date Filed: Tuesday, June 17, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 14020106
Date Filed: Tuesday, July 17, 2001
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 02351219
Date Filed: Wednesday, July 18, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: C1248-2004
Date Filed: Wednesday, January 21, 2004
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Florida
County: New York
State ID: 2603013
Date Filed: Wednesday, February 7, 2001
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/7/2001 Name History/Actual Vacation Marketing Services, Inc.
2/7/2001 Name History/Actual Vacation Marketing Services, Inc.
7/17/2001 Application for Certificate of Authority
7/18/2001 Name History/Actual Starwood Vacation Services, Inc.
7/18/2001 Name History/Actual Starwood Vacation Services, Inc.
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/21/2004 Foreign Qualification
2/7/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/18/2005 Annual List
2/1/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/14/2007 Annual List 07-08
12/31/2007 Public Information Report (PIR)
1/7/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/26/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
1/29/2010 Annual List 2010-2011 SBL
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/14/2011 Annual List
1/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/10/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/31/2014 Annual List 14-15
12/31/2014 Public Information Report (PIR)
1/20/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
1/15/2016 Annual List 15-16
2/9/2016 Registered Agent Change
2/10/2016 Change of Registered Agent/Office
5/17/2016 Amendment
5/18/2016 Application for Amended Registration
5/18/2016 Name History/Actual Westin Sheraton Vacation Services, Inc.
5/18/2016 Name History/Actual Westin Sheraton Vacation Services, Inc.
11/7/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/9/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Sunday, October 4, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Tuesday, November 24, 2020
California Secretary of State
Data last refreshed on Monday, November 23, 2020
New York Department of State
Data last refreshed on Thursday, November 12, 2020

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