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Diamond Resorts Management, Inc.
Active North Las Vegas, NV
Diamond Resorts Management, Inc. Overview
Diamond Resorts Management, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 22, 1994 and is approximately thirty years old, as recorded in documents 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.
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Diamond Resorts Management, Inc.
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Key People
Who own Diamond Resorts Management, Inc.
Name | |
---|---|
Mark Wang 37 |
President
|
Calder Huntington 19 |
Director
|
Gordon Gurnik 4 |
Senior Vice President
|
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
Director
|
Charles R. Corbin 49 |
Executive Vice President
|
Stan R. Soroka 17 |
Executive Vice President
|
Sarajane Bonck 4 |
Senior Vice President
|
David F. Palmer 29 |
President
Director
Secretary
Vice President
|
Michael Flaskey 18 |
President
|
Mark Nuzzo 2 |
President
CEO
|
Matthew E. Avril 1 |
President
|
James Mikolaichik 13 |
CFO
|
Yanna Huang 21 |
Treasurer
|
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
|
Frederick C. Bauman 13 |
Director
Secretary
Vice President
|
Elizabeth Brennan 7 |
Secretary
Vice President
|
James A. Weissenborn 7 |
Director
|
Simon Crawford-Welch 5 |
Director
|
Robert A. Krawczyk 3 |
Director
Vice President
|
David Womer 11 |
Vice President
|
Keith Maib 4 |
Vice President
|
Steven Varner 1 |
Vice President
|
David Lagassa 11 |
Senior Vice President
|
Lisa Cassin 10 |
Senior Vice President
|
Showing 8 records out of 33
Other Companies for Diamond Resorts Management, Inc.
Diamond Resorts Management, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vacation Ota, LLC |
Active
|
2014 |
2
|
Member
|
Diamond Resorts Hk, LLC. |
Active
|
2014 |
1
|
NonMM
|
Florida Diamond Resorts Management, LLC |
Inactive
|
2013 |
5
|
Member
|
Known Addresses for Diamond Resorts Management, Inc.
Corporate Filings for Diamond Resorts Management, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000003603 |
Date Filed: | Thursday, July 10, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 01882500 |
Date Filed: | Tuesday, February 22, 1994 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C24409-1999 |
Date Filed: | Monday, October 4, 1999 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/1999 | Foreign Qualification | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/13/1999 | Annual List | ||
10/9/2000 | Annual List | ||
10/31/2001 | Annual List | ||
11/6/2002 | Annual List | ||
10/22/2003 | 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 | |
5/3/2005 | Amendment | PICKUP 5-3-05 | |
10/11/2005 | Annual List | ||
11/3/2006 | Annual List | ||
9/20/2007 | Annual List | ||
12/12/2007 | Amendment | ||
9/22/2008 | Annual List | ||
10/15/2009 | Annual List | 09-10 | |
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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3
Known Addresses
3865 W Cheyenne Ave North Las Vegas, NV 89032
10600 W Charleston Blvd Las Vegas, NV 89135
16000 W Charleston Blvd Las Vegas, NV 89135
These addresses are known to be associated with Diamond Resorts Management, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records