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-seven years old, as recorded in documents filed with Florida Department of State.
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Westin Sheraton Vacation Services, Inc.
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Key People
Who own Westin Sheraton Vacation Services, Inc.
Name | |
---|---|
Brian E. Miller 54 |
CEO
Director
|
Ralph Lee Cunningham 69 |
President
NonDir
NonPres
CEO
|
James H. Hunter 90 |
Director
Vp
NonDir
NonSec
|
Bryan K. Blythe 72 |
Treasurer
Secretary
Vice President
|
Patricia K. Depalma 54 |
Treasurer
Secretary
|
Barbara A. Egolf 48 |
Treasurer
Secretary
|
John Geller 94 |
Director
Exec Vi
NonDir
|
Jason P. Marino 65 |
Director
|
Stephen P. Weisz 38 |
NonDir
|
Anthony Terry 7 |
NonTreas
|
Raymond L. Gellein 53 |
CEO
|
Heather McGill 23 |
CFO
Vice President
Chief Financial Officer
Sr. VP
Senior Vice President
|
Jeanette E. Marbert 68 |
Executive
Director
Ex. VP
|
Peter Morrow 99 |
Treasurer
Assistant Treasurer
|
Joseph J. Bramuchi 76 |
Treasurer
|
Angela K. Halladay 63 |
Treasurer
Secretary
Vp
Vice President
NonSec
|
John Buckwalter 51 |
Treasurer
Secretary
Assistant Treasurer
|
Lisa Cassin 42 |
Treasurer
Vice President
Vp
|
Thorp S. Thomas 58 |
Director
Secretary
Vice President
|
Susan Werth 50 |
Director
Secretary
Vice President
Law
Srvp
|
Barbara D. Overton 43 |
Director
Secretary
Vice President
Assistant Secretary
|
Robin L. Suarez 41 |
Secretary
Vice President
Assistant Secretary
|
Victoria H. Carter 37 |
Director
Secretary
Vice President
Senior Vice President
|
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) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
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10
Known Addresses
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
These addresses are known to be associated with Westin Sheraton Vacation Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records