Resort Rental, LLC
Active Parsippany, NJ
Resort Rental, LLC Overview
Resort Rental, LLC filed as a Foreign in the State of California on Monday, November 28, 2005 and is approximately sixteen years old, according to public records 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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Resort Rental, LLC
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Key People
Who own Resort Rental, LLC
| Name | |
|---|---|
| Kenneth N. May 2 |
Chairman
CEO
|
| Michael Toscano 25 |
Manager
Member
|
| Christopher Annese 2 |
CFO
Executive Vp
|
| Mary Mahoney 2 |
President
General Manager
|
| Amy E. Sinelli 4 |
Manager
Member
|
| Nicola Rossi 101 |
Manager
Senior Vp
Member
|
| Elizabeth R. Cohen 39 |
Treasurer
Senior Vp
Officer
|
| Elizabeth Dreyer 59 |
Manager
|
| David J. Carlson 13 |
Manager
|
| Scott G. McLester 30 |
Executive Vp
Assistant Sec.
Legal
|
| Ilese Meltzer Flamm 1 |
Executive Vp
Assistant Sec.
General Counsel
|
| Suzanne M. Wetherington |
Executive Vp
Chief Innovation Off
|
| Virginia M. Wilson 57 |
Executive Vp
Manager
|
| Mary R. Falvey 22 |
Executive Vp
|
| John Paul Nichols 2 |
Executive Vp
|
| Kirsten Hotchkiss 13 |
Senior Vp
Assistant Sec.
Legal
|
| Lynn A. Feldman 85 |
Senior Vp
Corporate Secretary
|
| Gordon Gumik |
Senior Vp
|
| Scott Boone |
Senior Vp
|
| Ann Morrison 24 |
Vice President
Assistant Sec.
Legal
|
| Steve Meetre 23 |
Vice President
Assistant Sec.
Legal
|
| Barbara Sellinger 8 |
Vice President
Assistant Sec.
Legal
|
| Gregory T. Geppel 57 |
Vice President
Tax
|
| Barry Goldscmidt |
Vice President
Assistant Treas.
|
| Frank Galus 7 |
Vice President
|
| Kevin Jackson 4 |
Vice President
|
| John Peters |
Vice President
|
| Ana Gon |
Vice President
|
| Eric J. Bock 63 |
Officer
|
| James E. Buckman 61 |
Officer
|
| Joel R. Buckberg 12 |
Officer
|
| Maria A. Lijoi 6 |
Assistant Sec.
|
| Jay Eric |
|
| Ivor Clucas |
Officer
|
| Stephen P. Holmes 110 |
Manager
Member
|
| Thomas G. Conforti 63 |
Manager
Member
|
| Paul F. Cash 52 |
Manager
Member
|
| Gail Mandel 40 |
Manager
Member
|
Showing 8 records out of 38
Companies for Resort Rental, LLC
Resort Rental, 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 |
|---|---|---|---|
| Rci Global Vacation Network, Inc. |
Active
|
Member
|
Known Addresses for Resort Rental, LLC
Corporate Filings for Resort Rental, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M05000006635 |
| Date Filed: | Friday, December 2, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800701087 |
| Date Filed: | Wednesday, August 30, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200533410090 |
| Date Filed: | Monday, November 28, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0823652005-1 |
| Date Filed: | Tuesday, December 6, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/2005 | Application for Foreign Registration | RESORT RENTAL, LLCRA BOX. 12/7/05. 2CC. EXP. PAB |
|
|
12/30/2005 | Initial List | 01-13-06 |
|
8/30/2006 | Application for Registration | |
|
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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11/20/2006 | Certificate of Assumed Business Name | |
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1/8/2007 | Annual List | |
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6/8/2007 | Certificate of Assumed Business Name | |
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11/7/2007 | Application for Amended Registration | |
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11/7/2007 | Amendment | |
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11/15/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/11/2008 | Certificate of Assumed Business Name | |
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11/13/2008 | Annual List | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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12/2/2009 | Annual List | |
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11/22/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/7/2011 | Change of Registered Agent/Office | |
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3/9/2011 | Registered Agent Change | |
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8/9/2011 | Certificate of Assumed Business Name | |
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12/2/2011 | Annual List | |
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12/3/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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11/25/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/3/2014 | Annual List | |
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11/17/2015 | Annual List | |
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5/20/2016 | Change of Name or Address by Registered Agent | |
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8/18/2016 | Certificate of Assumed Business Name | |
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9/7/2016 | Certificate of Assumed Business Name | |
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12/1/2016 | Annual List | |
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11/16/2017 | Annual List | |
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11/20/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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10/17/2019 | Certificate of Assumed Business Name | |
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12/31/2019 | Public Information Report (PIR) | |
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7/29/2020 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021
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, January 11, 2021
Data last refreshed on Monday, January 11, 2021
Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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6
Known Addresses
Wiki
4
Corporate Records
