Diamond Resorts Developer and Sales Holding Company Overview
Diamond Resorts Developer and Sales Holding Company filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, May 12, 2006 and is approximately eighteen years old, according to public records filed with California 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.
Key People
Who own Diamond Resorts Developer and Sales Holding Company
Name | |
---|---|
Mark Wang 37 |
President
|
Ben Loper 17 |
Treasurer
|
Charles R. Corbin 49 |
Secretary
|
Dan Mathewes 18 |
Director
|
Kenneth S. Siegel 24 |
NonPres
President
|
Lillian Luu 24 |
NonDir
NonTreas
Treasurer
|
Michael Shalmy 27 |
NonDir
Secretary
Director
|
Keith Holmes 22 |
NonDir
Director
|
Jason Cohen 14 |
NonSec
Secretary
|
David F. Palmer 29 |
President
|
Michael Flaskey 18 |
President
CEO
|
Simon Crawford-Welch 5 |
President
|
James Mikolaichik 13 |
CFO
|
Yanna Huang 21 |
Treasurer
|
Lilian Luu |
Treasurer
Director
|
Jared Finkelstein 22 |
Director
Secretary
|
Calder Huntington 19 |
Director
|
Lisa Gann 17 |
Director
|
Tara Young 16 |
Secretary
|
Lisa Cassin 10 |
Director
Vice President
Senior Vice President
|
Alex Olsansky 14 |
|
David Lagassa 11 |
Senior Vice President
|
Peter Crage 10 |
Executive Vice President
|
Other Companies for Diamond Resorts Developer and Sales Holding Company
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Resorts Hawaii Collection Development, LLC |
Active
|
2006 |
2
|
Manager
|
Diamond Resorts California Collection Development, LLC |
Active
|
2003 |
1
|
Manager
|
Island One Development, LLC |
Active
|
2013 |
1
|
Manager
|
Diamond Resorts Ridge Pointe Development, LLC |
Active
|
2002 |
1
|
Manager
|
Diamond Resorts Residual Assets Development, LLC |
Active
|
2002 |
1
|
Manager
|
Diamond Resorts Las Vegas Development LLC |
Active
|
2003 |
1
|
Manager
|
Diamond Resorts U.S. Collection Development, LLC |
Active
|
2003 |
13
|
Member
|
Pinnacle Collection Development, LLC |
Active
|
2020 |
7
|
Member
|
Lake Tahoe Resort Partners, LLC |
Active
|
1996 |
1
|
Member
|
Diamond Resorts San Luis Bay Development, LLC |
Active
|
2002 |
1
|
Member
|
Diamond Resorts Tahoe Beach & Ski Development, LLC |
Active
|
2002 |
1
|
Member
|
Diamond Resorts International Marketing Mexico, LLC |
Inactive
|
2012 |
1
|
Manager
|
Diamond Resorts, LLC |
Inactive
|
2007 |
1
|
Manager
|
Diamond Resorts Palm Springs Development, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Diamond Resorts Developer and Sales Holding Company
Corporate Filings for Diamond Resorts Developer and Sales Holding Company
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02879256 |
Date Filed: | Friday, May 12, 2006 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0401372008-0 |
Date Filed: | Monday, June 23, 2008 |
Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F17000002425 |
Date Filed: | Monday, May 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
6/23/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
7/17/2008 | Initial List | ||
6/16/2009 | Annual List | ||
6/23/2010 | Annual List | ||
6/20/2011 | Annual List | ||
6/25/2012 | Annual List | ||
6/7/2013 | Annual List | ||
6/18/2014 | Annual List | ||
6/29/2015 | Annual List | ||
6/29/2016 | Annual List | ||
6/27/2017 | Annual List | ||
6/18/2018 | Annual List |
Trademarks for Diamond Resorts Developer and Sales Holding Company
Serial Number:
76411481
Drawing Code: 1000
|
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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