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Diamond Resorts International Marketing, Inc.
Active North Las Vegas, NV
Diamond Resorts International Marketing, Inc. Overview
Diamond Resorts International Marketing, Inc. filed as a Articles of Incorporation in the State of California on Thursday, March 24, 1994 and is approximately thirty years old, according to public records filed with California Secretary of State.
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Diamond Resorts International Marketing, Inc.
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Key People
Who own Diamond Resorts International Marketing, Inc.
Name | |
---|---|
Mark Wang 37 |
President
Director
|
Dan Mathewes 18 |
Director
Evp
|
Charles R. Corbin 49 |
Director
Secretary
EVP & SECRETARY
|
Ben Loper 17 |
Treasurer
SVP & TREASURER
|
Calder Huntington 19 |
Vp
Director
|
Thomas Goodman 5 |
Vp
|
Rebekah Bowers 4 |
Vp
|
Alex Olsansky 14 |
Authorized Agent
Treasurer
Secretary
Assistant Secretary
|
Stan R. Soroka 17 |
Evp
|
Gordon Gurnik 4 |
Evp
|
Sarajane Bonck 4 |
Svp
|
Jorge P. Brizi 3 |
Evp
|
Carlos Hernandez 2 |
Svp
|
Kenneth S. Siegel 24 |
NonPres
President
|
Lillian Luu 24 |
NonDir
NonTreas
Treasurer
Secretary
Vice President
|
Michael Shalmy 27 |
NonDir
Secretary
Director
Vice President
Assistant Secretary
Associate Gc
|
Keith Holmes 22 |
NonDir
Director
|
Jason Cohen 14 |
NonSec
Secretary
Executive Vice Presi
General Counsel
|
Kelly Lodde 13 |
SVP & SECRETARY
|
David F. Palmer 29 |
President
Director
Secretary
Vice President
Chief Executive Officer
Senior Vice Presiden
|
Michael Flaskey 18 |
President
Chief Executive Officer
|
Simon Crawford-Welch 5 |
President
Director
|
James Mikolaichik 13 |
CFO
|
Yanna Huang 21 |
Treasurer
Secretary
|
Tara Young 16 |
Treasurer
Secretary
Assistant Secretary
|
Howard Lanznar 13 |
Treasurer
Secretary
Vice President
Assistant Secretary
Executive Vice Presi
|
Gabriel Kotch 6 |
Treasurer
Secretary
Assistant Secretary
|
Jared Finkelstein 22 |
Director
Secretary
Vice President
Counsel
General Counsel
Senior Vice Presiden
Counsell
|
Lisa Gann 17 |
Director
Controller
NonDir
|
Frederick C. Bauman 13 |
Director
Secretary
Vice President
|
James A. Weissenborn 7 |
Director
|
Elizabeth Brennan 7 |
Secretary
Vice President
|
Fred Bauman 4 |
Secretary
|
Robert A. Krawczyk 3 |
Director
Vice President
|
David Womer 11 |
Vice President
|
Lisa Cassin 10 |
Vice President
Senior Vice President
|
Keith Maib 4 |
Vice President
|
Derek Kanoa 2 |
Vice President
|
C. Alan Bentley 17 |
Chief Financial Officer
Executive Vice Presi
|
Peter Crage 10 |
Chief Financial Officer
Executive Vice Presi
|
David Lagassa 11 |
Senior Vice President
|
Showing 8 records out of 41
Other Companies for Diamond Resorts International Marketing, Inc.
Diamond Resorts International Marketing, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Resorts International Marketing Mexico, LLC |
Active
|
2012 |
1
|
Manager
|
Diamond Resorts Real Estate Academy, LLC |
Active
|
2016 |
2
|
Member
|
Known Addresses for Diamond Resorts International Marketing, Inc.
Corporate Filings for Diamond Resorts International Marketing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000005649 |
Date Filed: | Monday, October 31, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10431606 |
Date Filed: | Tuesday, March 28, 1995 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01884773 |
Date Filed: | Thursday, March 24, 1994 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C17350-1996 |
Date Filed: | Thursday, August 15, 1996 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/28/1995 | Application For Certificate Of Authority | ||
8/15/1996 | Foreign Qualification | ||
2/19/1997 | Tax Forfeiture | ||
3/17/1997 | Application For Reinstatement | ||
12/16/1997 | Reinstatement | REINSTATED-REVOKED 7-1-97 EJF | |
7/27/1998 | Registered Agent Change | NATIONAL REGISTERED AGENTS, INC. 400 WEST KING STREET CARSON CITY NV 89703 CMA | |
9/9/1998 | Annual List | ||
6/22/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/2/1999 | Amendment | LAKE TAHOE-RESORT MARKETING INTERNATIONAL, INC.(MODIFIED NAME) RESORT MARKETING INTERNATIONAL, INC. IS NAME IN HOME SMMRBD 00001 AMENDMENT TO MODIFIED NAME FILED. (1)PG. MMR | |
10/9/2000 | Annual List | ||
10/1/2001 | Annual List | ||
8/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/21/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS | |
8/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/26/2007 | Change of Registered Agent/Office | ||
7/18/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
11/6/2007 | Amendment | ||
12/12/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/22/2008 | Amended List | 2007-2008 AMENDED | |
7/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/30/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
8/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
8/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Marketing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records