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Fairfield Resort Management Services, Inc.

Active Parsippany, NJ

Fairfield Resort Management Services, Inc. Overview

Fairfield Resort Management Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, August 26, 1993 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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Name
Michael D. Brown 39 ~ Background Report ~	President NonPres
Stephen P. Holmes 110 ~ Background Report ~	Chairman Director
Michael A. Hug 71 ~ Background Report ~	CFO Executive Vp Officer NonDir Treasurer Director
Joseph M. Hollingshead 75 ~ Background Report ~	Treasurer
James E. Buckman 61 ~ Background Report ~	Director Officer
Elizabeth Dreyer 61 ~ Background Report ~	Director NonDir
Thomas Michael Duncan 42 ~ Background Report ~	Director
John D. Snodgrass 2 ~ Background Report ~	Director
Scott G. McLester 30 ~ Background Report ~	Executive Vp Assistant Sec. Legal
Laurence E. Kinsolving 6 ~ Background Report ~	Executive Vp Assistant Sec.
Virginia M. Wilson 57 ~ Background Report ~	Executive Vp Director Vice President
Kirsten Hotchkiss 13 ~ Background Report ~	Senior Vp Assistant Sec. Legal
Peter Hernandez 10 ~ Background Report ~	Senior Vp Division Controller Officer
Franz S. Hanning 57 ~ Background Report ~	Senior Vp Division Controller President CEO
Nicola Rossi 102 ~ Background Report ~	Senior Vp Director
Gail Mandel 40 ~ Background Report ~	Senior Vp
Ann Morrison 24 ~ Background Report ~	Vice President Assistant Sec. Legal Officer
Steve Meetre 23 ~ Background Report ~	Vice President Assistant Sec. Legal
Barbara Sellinger 8 ~ Background Report ~	Vice President Assistant Sec. Legal
Thomas P. Jones 4 ~ Background Report ~	Vice President Assistant Sec. Officer
Gregory T. Geppel 57 ~ Background Report ~	Vice President Tax Secretary
Barry Goldschmidt 19 ~ Background Report ~	Vice President Assistant Treas.
Kenneth Loury 6 ~ Background Report ~	Vice President Division Controller
Bobet Bennet Marshall 1 ~ Background Report ~	Vice President Division Controller
Sherri Avara 20 ~ Background Report ~	Vice President
Elizabeth R. Cohen 39 ~ Background Report ~	Officer Treasurer Secretary Vice President
Lynn A. Feldman 85 ~ Background Report ~	Officer Secretary Vice President
Joseph J. Huber 109 ~ Background Report ~	Officer
David B. Wyshner 81 ~ Background Report ~	Officer
Eric J. Bock 66 ~ Background Report ~	Officer
Mark E. Johnson 62 ~ Background Report ~	Officer
Richard S. Meisner 51 ~ Background Report ~	Officer
Jean Marie Sera 39 ~ Background Report ~	Officer
Amy E. Sinelli 36 ~ Background Report ~
Kevin Monaco 35 ~ Background Report ~	Officer
Vincent Ventura 22 ~ Background Report ~	Officer
Jeanne M. Murphy 20 ~ Background Report ~	Officer
John T. McClain 19 ~ Background Report ~	Officer
Susan M. Danino 18 ~ Background Report ~	Officer
Duncan H. Cocroft 17 ~ Background Report ~	Officer
Mark Costello 16 ~ Background Report ~	Officer
Mark Gray 14 ~ Background Report ~	Officer
Joel R. Buckberg 12 ~ Background Report ~	Officer
Terry E. Kridler 12 ~ Background Report ~	Officer
Anna L. Walton 11 ~ Background Report ~	Assistant Sec.
John M. Peterson 9 ~ Background Report ~	Officer
Maria A. Lijoi 6 ~ Background Report ~	Assistant Sec.
Scott D. Bohrer 5 ~ Background Report ~	Officer
David M. Johnson 4 ~ Background Report ~	Officer
Robert M. Yanover 3 ~ Background Report ~	Assistant Sec.
Kenneth N. May 2 ~ Background Report ~	Officer
Jon F. Danski 2 ~ Background Report ~	Officer
A. Donald Ruston 2 ~ Background Report ~	Officer
John Paul Nichols 2 ~ Background Report ~	Officer
Robert A. Albertson 1 ~ Background Report ~	Officer
John E. Borger 1 ~ Background Report ~	Officer
Ilese Meltzer Flamm 1 ~ Background Report ~	Officer
Craig D. Steeneck 1 ~ Background Report ~	Officer
Ron E. Jackson 1 ~ Background Report ~	Officer
Anthony E. Huff ~ Background Report ~	Officer
Jane Harris ~ Background Report ~	Officer
Mikel R. Frasier ~ Background Report ~	Officer
Alexander B. Fogel ~ Background Report ~	Officer
Brigit S. Gentile ~ Background Report ~	Officer
Chris J. Vanruiten ~ Background Report ~	Officer
Lawrence E. Thomas ~ Background Report ~	Officer
M. Rickliffe Choate ~ Background Report ~	Officer
Jane L. Bucks ~ Background Report ~	Officer
William E. Ambruster ~ Background Report ~	Officer
Janet M. Babbitt ~ Background Report ~	Officer
Daryl C. Staebell ~ Background Report ~	Assistant Sec.
Grry Stamm ~ Background Report ~	Officer
Garry R. Stamm ~ Background Report ~	Officer
Douglas E. Starkey ~ Background Report ~	Officer
Gary Rudlaff ~ Background Report ~	Officer
John J. Russell ~ Background Report ~	Officer
James F. Reed ~ Background Report ~	Officer
David L. Pontilus ~ Background Report ~	Officer
Mark M. Nuzzo ~ Background Report ~	Officer
Melvin K. Owens ~ Background Report ~	Officer
Scott Nasser ~ Background Report ~	Officer
Michael G. Nicodeme ~ Background Report ~	Officer
L. Steven Miller ~ Background Report ~	Officer
Stephen P. Miller ~ Background Report ~	Officer
Jean M. Latu ~ Background Report ~	Officer
Ricardo A. Montaudon ~ Background Report ~	Officer
Jeffrey R. Leuenberger 37 ~ Background Report ~	NonTreas Treasurer
James Savina 37 ~ Background Report ~	NonDir NonSec
Geoffrey S. Richards 8 ~ Background Report ~	President
Thomas J. Edwards 45 ~ Background Report ~	Treasurer Vice President
Christopher J. Feeney 41 ~ Background Report ~	Treasurer Secretary Vice President
Jeffrey R. Leuenberger 17 ~ Background Report ~	Treasurer
Thomas G. Conforti 63 ~ Background Report ~	Director Vice President
Gregory J. Bendlin 47 ~ Background Report ~	Director Secretary
Jorge De La Osa 42 ~ Background Report ~	Director Secretary
Greogry J. Bendlin ~ Background Report ~	Secretary Vice President
Michael F. Waring 42 ~ Background Report ~	Vice President
George Geppel 2 ~ Background Report ~	Vice President

Showing 8 records out of 98

7 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

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F95000001166
Date Filed:	Friday, March 10, 1995
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10005106
Date Filed:	Tuesday, May 10, 1994
Registered Agent	Corporate Creations Network,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Indiana
State ID:	01864762
Date Filed:	Thursday, August 26, 1993
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Indiana
State ID:	C13485-1994
Date Filed:	Tuesday, August 30, 1994
Registered Agent	Corporate Creations Network,Inc.

Corporate Notes

Date	Type	Note
5/10/1994	Application For Certificate Of Authority
8/30/1994	Foreign Qualification
1/2/1998	Annual List
9/3/1998	Annual List
8/24/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/14/2000	Annual List
9/24/2001	Application for Amended Certificate of Authority
9/25/2001	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. PXE RCI MANAGEMENT, INC. OF INDIANA (MODIFIED NAME) (ACTUAL CORPORATE NAME IN INDIANA WAS: RCI MANAGEMENT INC.) DMF
6/28/2002	Change of Registered Agent/Office
7/2/2002	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR
12/31/2002	Public Information Report (PIR)
5/5/2003	Annual List
7/31/2003	Change of Registered Agent/Office
7/31/2003	Annual List
12/31/2003	Public Information Report (PIR)
10/8/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/25/2005	Application for Amended Certificate of Authority
1/26/2005	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2) PGS. PXE RCI RESORT MANAGEMENT INC PXEBTh 00002
7/18/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/18/2007	Annual List
12/31/2007	Public Information Report (PIR)
7/16/2008	Annual List
7/22/2009	Annual List
10/30/2009	Change of Office by Registered Agent
7/27/2010	Annual List
3/7/2011	Change of Registered Agent/Office
3/8/2011	Registered Agent Change
8/2/2011	Annual List
8/15/2012	Annual List
8/9/2013	Annual List
8/12/2014	Annual List
7/20/2015	Annual List
5/20/2016	Change of Name or Address by Registered Agent
6/30/2016	Annual List
6/30/2017	Annual List
8/21/2018	Annual List
12/31/2018	Public Information Report (PIR)
7/19/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Fairfield Resort Management Services, Inc.

Active Parsippany, NJ