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Shell Vacations Club, LLC

Active Northbrook, IL

Shell Vacations Club, LLC Overview

Shell Vacations Club, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 20, 2001 and is approximately twenty-five years old, according to public records filed with Texas 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
Michael D. Brown 28 ~ Background Report ~	CEO
Elizabeth Dreyer 31 ~ Background Report ~	Manager
Thomas Michael Duncan 22 ~ Background Report ~	Manager Controller Senior Vice Presiden
James Savina 14 ~ Background Report ~	Manager
Joseph M. Hollingshead 61 ~ Background Report ~	Treasurer
Amy E. Sinelli 19 ~ Background Report ~	Secretary
Franz S. Hanning 25 ~ Background Report ~	President Chief Executive Officer
Michael A. Hug 47 ~ Background Report ~	Manager Chief Financial Officer Executive Vice Presi
Gregory J. Bendlin 24 ~ Background Report ~	Manager Secretary Executive Vice Presi General Counsel
Jorge De La Osa 20 ~ Background Report ~	Manager
Jennifer Giampietro 6 ~ Background Report ~	Vice President Assistant Secretary
Christian B. Dirx 6 ~ Background Report ~	Vice President Assistant Treasurer
Kurt Fleckenstein 2 ~ Background Report ~	Vice President
V. Paul Carney 1 ~ Background Report ~	Vice President
Steve Meetre 10 ~ Background Report ~	Assistant Secretary Senior Vice Presiden
Anna L. Walton 6 ~ Background Report ~	Assistant Secretary
Elizabeth Baker 5 ~ Background Report ~	Assistant Vice Presi
Regina Jalakas 4 ~ Background Report ~	Assistant Vice Presi
Geoffrey S. Richards 4 ~ Background Report ~	Executive Vice Presi
Cindy Ross 3 ~ Background Report ~	Senior Vice Presiden
Alan Litwack 1 ~ Background Report ~	Senior Vice Presiden
Nancy Hennessey 1 ~ Background Report ~	Senior Vice Presiden
Rochelle Griessel ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 23

Shell Vacations Club, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Shell Vacations, LLC	Inactive	1997	8	General Partner
Shell Holdings, Inc.	Inactive	1999	11	General Partner

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800003192
Date Filed:	Monday, August 20, 2001
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0070822016-4
Date Filed:	Friday, February 12, 2016
Registered Agent	Corporate Creations Network,Inc.

Corporate Notes

Source	Date	Type	Note
	8/20/2001	Registration of Limited Partnership
	8/29/2006	Report Notice
	9/29/2006	Notice of Forfeited Rights for Non-Filing of Periodic Report
	1/31/2007	Involuntary Cancellation of Registration
	4/23/2007	Periodic Report
	9/19/2007	Resignation of Registered Agent
	11/19/2007	Change of Registered Agent/Office
	10/30/2009	Change of Office by Registered Agent
	6/5/2012	Report Notice
	7/2/2012	Periodic Report
	9/14/2012	Change of Registered Agent/Office
	1/15/2013	Application for Amended Registration
	12/31/2013	Public Information Report (PIR)
	2/12/2016	Application for Foreign Registration
	2/18/2016	Initial List
	5/20/2016	Change of Name or Address by Registered Agent
	2/8/2017	Annual List
	1/16/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	2/27/2019	Annual List
	7/19/2019	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	6/10/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Shell Vacations Club, LLC

Active Northbrook, IL