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Diamond Resorts International Club, Inc.
Active North Las Vegas, NV
Diamond Resorts International Club, Inc. Overview
Diamond Resorts International Club, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Friday, April 17, 1998 and is approximately twenty-six years old, as recorded in documents filed with Florida Department of State.
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Diamond Resorts International Club, Inc.
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Key People
Who own Diamond Resorts International Club, Inc.
Name | |
---|---|
Mark Wang 37 |
President
|
Kenneth S. Siegel 24 |
President
Secretary
NonPres
|
Michael Flaskey 18 |
Chief Executive Officer
Chief Executive Officer
NonPres
President
|
Lillian Luu 24 |
Treasurer
Vice President
NonDir
NonTreas
|
Michael Shalmy 27 |
Director
Vice President
Assistant Secretary
Associate Gc
NonDir
Secretary
|
Ben Loper 17 |
Treasurer
|
Jason Cohen 14 |
Secretary
Executive Vice Presi
General Counsel
NonSec
|
Charles R. Corbin 49 |
Secretary
|
Keith Holmes 22 |
Director
NonDir
|
Dan Mathewes 18 |
Director
|
Lisa Gann 17 |
Director
|
Lisa Cassin 10 |
Vice President
Senior Vice President
|
Maria Kalber 1 |
Vice President
|
Peter Crage 10 |
Chief Financial Officer
Executive Vice Presi
CFO
|
C. Alan Bentley 17 |
Executive Vice Presi
CFO
Chief Financial Officer
|
Gabriel Kotch 6 |
Assistant Secretary
Treasurer
Secretary
|
Alex Olsansky 14 |
Assistant Secretary
|
David F. Palmer 29 |
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
Chief Executive Officer
|
Matthew E. Avril 1 |
President
|
James Mikolaichik 13 |
CFO
|
Yanna Huang 21 |
Treasurer
|
Tara Young 16 |
Treasurer
Secretary
|
Howard Lanznar 13 |
Treasurer
Secretary
Assistant Secretary
Executive Vice Presi
|
Jared Finkelstein 22 |
Director
Secretary
Vice President
Counsel
General Counsel
Senior Vice Presiden
|
Calder Huntington 19 |
Director
|
Frederick C. Bauman 13 |
Secretary
Vice President
|
James A. Weissenborn 7 |
Director
|
Elizabeth Brennan 7 |
Secretary
Vice President
|
Simon Crawford-Welch 5 |
Director
|
Robert A. Krawczyk 3 |
Director
Vice President
|
David Womer 11 |
Vice President
|
Keith Maib 4 |
Vice President
|
Sarah Hulme |
Vice President
|
David Lagassa 11 |
Senior Vice President
|
Showing 8 records out of 34
Known Addresses for Diamond Resorts International Club, Inc.
Corporate Filings for Diamond Resorts International Club, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P98000035449 |
Date Filed: | Friday, April 17, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02179320 |
Date Filed: | Friday, October 1, 1999 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C94-1999 |
Date Filed: | Tuesday, January 5, 1999 |
Registered Agent | National Registered Agents, Inc. of Nv |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801950240 |
Date Filed: | Tuesday, March 11, 2014 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 4543318 |
Date Filed: | Wednesday, March 12, 2014 |
Registered Agent | National Registered Agants, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/5/1999 | Foreign Qualification | ||
3/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/28/2000 | Annual List | ||
1/6/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/26/2002 | Annual List | ||
1/21/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS | |
2/23/2004 | Annual List | ||
12/30/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/28/2005 | Annual List | ||
12/28/2006 | Annual List | ||
10/24/2007 | Amendment | ||
12/6/2007 | Annual List | ||
1/23/2009 | Annual List | ||
1/21/2010 | Annual List | 10/11 | |
1/31/2011 | Annual List | ||
1/18/2012 | Annual List | ||
1/23/2013 | Annual List | ||
1/27/2014 | Annual List | ||
3/11/2014 | Application for Registration | ||
3/12/2014 | Name History/Actual | Diamond Resorts International Club, Inc. | |
1/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Annual List | ||
3/31/2017 | Amended List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/28/2019 | Annual List |
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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
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Known Addresses
These addresses are known to be associated with Diamond Resorts International Club, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records