Extra Holidays, LLC Overview
Extra Holidays, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, May 21, 2003 and is approximately twenty-one years old, as recorded in documents filed with Florida Department 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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Extra Holidays, LLC
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Key People
Who own Extra Holidays, LLC
Name | |
---|---|
Stacey Jagielski 33 |
Treasurer
Member
Secretary
|
Thomas Michael Duncan 46 |
Manager
Member
|
Elizabeth Dreyer 61 |
Manager
Member
|
Amy E. Sinelli 45 |
Manager
|
James Savina 37 |
Manager
|
Karen Calufetti 25 |
Manager
|
Stephen P. Holmes 111 |
Chairman
Manager
|
Franz S. Hanning 59 |
President
CEO
|
Nicola Rossi 104 |
Manager
|
Michael A. Hug 73 |
Manager
|
Thomas G. Conforti 64 |
Manager
|
James E. Buckman 61 |
Manager
Executive Vp
Assistant Sec.
|
Virginia M. Wilson 58 |
Manager
|
Michael D. Brown 48 |
Manager
|
Gregory J. Bendlin 48 |
Manager
|
Jorge De La Osa 42 |
Manager
|
C. Terry S Harker 1 |
Manager
Treasurer
Secretary
|
David B. Wyshner 81 |
Treasurer
Executive Vp
|
Stephen Facella 1 |
Treasurer
Secretary
|
Eric J. Bock 66 |
Secretary
Executive Vp
|
Terry Coil 1 |
Secretary
|
Anthony E. Hull 98 |
Executive Vp
|
Laurence E. Kinsolving 7 |
Executive Vp
Assistant Sec.
|
Mary Mahoney 2 |
Executive Vp
|
Richard S. Meisner 51 |
Senior Vp
Assistant Sec.
|
Michael Toscano 26 |
Senior Vp
|
Scott Nassar |
Senior Vp
|
Joseph J. Huber 109 |
Vice President
Tax
|
Lynn A. Feldman 85 |
Vice President
Assistant Sec.
|
Jean Marie Sera 39 |
Vice President
Assistant Sec.
|
Kevin Monaco 35 |
Vice President
Assistant Treas.
|
Ann Morrison 25 |
Vice President
Assistant Sec.
|
Mark Costello 16 |
Vice President
Assistant Sec.
|
Peter Hernandez 10 |
Vice President
|
Anna L. Walton 13 |
Assistant Sec.
|
Thomas P. Jones 4 |
Assistant Sec.
|
Michael Trowbridge 1 |
Assistant Sec.
|
Showing 8 records out of 37
Companies for Extra Holidays, LLC
Extra Holidays, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rci Resort Management, Inc. |
Inactive
|
Manager
|
Known Addresses for Extra Holidays, LLC
Corporate Filings for Extra Holidays, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000001768 |
Date Filed: | Wednesday, May 7, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000001624 |
Date Filed: | Wednesday, May 21, 2003 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800630359 |
Date Filed: | Tuesday, March 21, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0179072015-2 |
Date Filed: | Thursday, April 9, 2015 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201924010181 |
Date Filed: | Tuesday, August 20, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/2015 | Application for Foreign Registration | ||
7/29/2015 | Initial List | ||
3/15/2016 | Annual List | ||
4/18/2017 | Annual List | ||
4/17/2018 | Annual List | ||
4/19/2019 | 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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
6 Sylvan Way Parsippany, NJ 07054
1 Campus Dr Parsippany, NJ 07054
8427 Southpark Cir Orlando, FL 32819
6277 Sea Harbor Dr Orlando, FL 32821
22 Sylvan Way Parsippany, NJ 07054
These addresses are known to be associated with Extra Holidays, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records