Diamond Resorts Centralized Services Company Overview
Diamond Resorts Centralized Services Company filed as a Foreign Corporation in the State of Nevada on Wednesday, October 9, 2002 and is approximately twenty-two years old, as recorded in documents filed with Nevada 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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Diamond Resorts Centralized Services Company
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Key People
Who own Diamond Resorts Centralized Services Company
Name | |
---|---|
Mark Wang 37 |
President
|
Kelly Lodde 13 |
Treasurer
Secretary
|
Charles R. Corbin 49 |
Secretary
|
Dan Mathewes 18 |
Director
|
Calder Huntington 19 |
Vice President
Director
|
Ben Loper 17 |
|
Kenneth S. Siegel 24 |
NonPres
President
|
Lillian Luu 24 |
NonDir
NonTreas
Treasurer
Director
Secretary
|
Michael Shalmy 27 |
NonDir
Secretary
Director
|
Keith Holmes 22 |
NonDir
Director
|
Jason Cohen 14 |
NonSec
|
David F. Palmer 29 |
President
Secretary
|
Yanna Huang 21 |
Treasurer
Secretary
|
Tara Young 16 |
Treasurer
Secretary
|
Alex Olsansky 14 |
Treasurer
Secretary
|
Howard Lanznar 13 |
Treasurer
Secretary
|
Gabriel Kotch 6 |
Treasurer
Secretary
|
Jared Finkelstein 22 |
Director
Secretary
|
Lisa Gann 17 |
Director
NonDir
|
Elizabeth Brennan 7 |
Secretary
|
David Womer 11 |
Vice President
|
David Lagassa 11 |
Senior Vice President
|
Lisa Cassin 10 |
Senior Vice President
|
Showing 8 records out of 23
Other Companies for Diamond Resorts Centralized Services Company
Diamond Resorts Centralized Services Company is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Resorts Centralized Services Global, LLC |
Inactive
|
2002 |
1
|
Manager
|
Diamond Resorts Centralized Services USA, LLC |
Inactive
|
2002 |
1
|
Manager
|
Known Addresses for Diamond Resorts Centralized Services Company
Corporate Filings for Diamond Resorts Centralized Services Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000002259 |
Date Filed: | Tuesday, May 31, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C25087-2002 |
Date Filed: | Wednesday, October 9, 2002 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/9/2002 | Foreign Qualification | ||
10/17/2003 | Annual List | ||
1/21/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS | |
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/11/2005 | Annual List | ||
10/30/2006 | Annual List | ||
9/20/2007 | Annual List | ||
10/24/2007 | Amendment | ||
9/22/2008 | Annual List | ||
11/30/2009 | Annual List | 09-2010 | |
10/22/2010 | Annual List | ||
10/17/2011 | Annual List | ||
10/25/2012 | Annual List | ||
10/24/2013 | Annual List | ||
11/3/2014 | Annual List | 14-15 | |
10/28/2015 | Annual List | ||
10/31/2016 | Annual List | ||
10/30/2017 | Annual List | ||
10/26/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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1
Known Addresses
These addresses are known to be associated with Diamond Resorts Centralized Services Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records