Consolidated Resorts, Inc. Overview
Consolidated Resorts, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 12, 2006 and is approximately eighteen 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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Consolidated Resorts, Inc.
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Key People
Who own Consolidated Resorts, Inc.
Name | |
---|---|
Michael Kaplan 25 |
Director
President
Director
|
Kevin Blair 31 |
Director
Director
Secretary
Vice President
Senior Vice President
|
Carleton Hardin 5 |
Director
Director
Vice President
|
Josephine Renaud 1 |
Director
Director
|
Arthur Spector 26 |
President
CEO
|
Kenneth Chupinsky 50 |
Treasurer
Director
|
John Crawford 5 |
Treasurer
|
Todd Spector 71 |
Director
|
Lillian Luu 4 |
Director
|
Marcus Baricuatro |
Vice President
|
Showing 8 records out of 10
Other Companies for Consolidated Resorts, Inc.
Consolidated Resorts, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consolidated Resorts Travel, LLC |
Inactive
|
1999 |
1
|
Manager
|
Grand Pacific Travel, LLC |
Inactive
|
2000 |
1
|
Manager
|
Cri Travel Holdings, LLC |
Inactive
|
1999 |
1
|
Manager
|
Cri Portfolio Servicing, LLC |
Inactive
|
1998 |
1
|
Manager
|
Club Cr, LLC |
Inactive
|
1999 |
1
|
Manager
|
The Asny Company, LLC |
Inactive
|
1998 |
7
|
Mmember
|
Travel Shop,LLC |
Inactive
|
2000 |
1
|
Mmember
|
Known Addresses for Consolidated Resorts, Inc.
Corporate Filings for Consolidated Resorts, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000004089 |
Date Filed: | Monday, June 12, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800668415 |
Date Filed: | Monday, June 12, 2006 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Hawaii |
State ID: | 02856964 |
Date Filed: | Wednesday, March 1, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Hawaii |
State ID: | C6039-1985 |
Date Filed: | Tuesday, September 10, 1985 |
Date Expired: | Friday, October 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Hawaii |
County: | New York |
State ID: | 3381146 |
Date Filed: | Monday, June 26, 2006 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/1985 | Foreign Qualification | ||
9/12/1990 | Registered Agent Change | ARTHUR SPECTOR SUITE B-106 2300 PASEO DEL PRADO LAS VEGAS NV 89102 F B | |
4/30/1991 | Registered Agent Resignation | C.A. OLENDORFF SUITE B-106 2300 PASEO DEL PRADO LAS VEGAS NV 89102 TCH | |
5/8/1991 | Registered Agent Change | C.A. OLENDORFF SUITE B-106 2300 PASEO DEL PRADO LAS VEGAS NV 89102 LMM | |
6/2/1993 | Registered Agent Change | JANET A. GRASMICK SUITE #B-106 2300 PASEO DEL PRADO LAS VEGAS NV 89102 T D | |
11/10/1994 | Registered Agent Address Change | GREGORY J. CHILCOTE #B-106 M K 2300 PASEO DEL PRADO LAS VEGAS NV 89102 M K | |
10/3/1997 | Registered Agent Change | GREGORY J. CHILCOTE SUITE 201 2310 PASEO DEL PRADO LAS VEGAS NV 89102 MJM | |
2/4/1999 | Annual List | ||
12/15/1999 | Registered Agent Change | KENNETH J. CHUPINSKY SUITE 201 2310 PASEO DEL PRADO LAS VEGAS NV 89102 SDD | |
3/20/2000 | Registered Agent Change | KENNETH J. CHUPINSKY SUITE 200 801 RAMPART LAS VEGAS NV 89128 EJF | |
8/11/2000 | Annual List | ||
8/21/2002 | Annual List | ||
9/18/2003 | Annual List | ||
4/29/2004 | Registered Agent Change | LYNN RUTLEDGE STE 200 801 S RAMPART BLVD LAS VEGAS NV 89145 SMM | |
8/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/15/2005 | Annual List | ||
6/26/2006 | Name History/Actual | Consolidated Resorts, Inc. | |
8/18/2006 | Annual List | ||
7/9/2007 | Annual List | ||
7/18/2008 | Annual List |
Trademarks for Consolidated Resorts, Inc.
Serial Number:
77320397
Drawing Code: 4000
|
|
Serial Number:
78573176
Drawing Code: 4000
|
|
Serial Number:
78573183
Drawing Code: 3000
|
|
Serial Number:
77529809
Drawing Code: 4000
|
|
Serial Number:
78680881
Drawing Code: 4000
|
|
Serial Number:
78774304
Drawing Code: 4000
|
|
Serial Number:
78573168
Drawing Code: 3000
|
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Consolidated Resorts, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records