Wyndham Vacation Ownership, Inc. Overview
Wyndham Vacation Ownership, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 7, 2004 and is approximately nineteen years old, according to public records 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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Wyndham Vacation Ownership, Inc.
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Key People
Who own Wyndham Vacation Ownership, Inc.
| Name | |
|---|---|
| Franz S. Hanning 57 |
President
Chief Executive Officer
Chief Executive Officer
Officer
CEO
|
| Michael D. Brown 39 |
President
NonPres
|
| Christopher J. Feeney 41 |
Treasurer
Senior Vp
Officer
|
| Virginia M. Wilson 57 |
Director
Executive Vp
Officer
|
| Lynn A. Feldman 85 |
Secretary
Senior Vp
Officer
|
| Thomas Michael Duncan 42 |
Senior Vp
Controller
Officer
NonDir
|
| Stephen P. Holmes 110 |
Director
|
| Gregory J. Bendlin 47 |
Executive Vp
Assistant Sec.
General Counsel
Legal
Officer
Director
Secretary
|
| Michael A. Hug 71 |
Executive Vp
Chief Financial Officer
Officer
Treasurer
Director
NonDir
|
| Scott G. McLester 30 |
Executive Vp
Legal and Assistant
Officer
|
| Mandy Edwards 1 |
Executive Vp
Chief Information of
Officer
|
| Mary R. Falvey 22 |
Executive Vp
Officer
|
| Geoffrey S. Richards 8 |
Executive Vp
Officer
|
| Thomas F. Anderson 6 |
Executive Vp
Officer
|
| Alan Litwack 4 |
Executive Vp
Officer
|
| Brian D. Keller 3 |
Executive Vp
Officer
|
| Jeffrey D. Myers 3 |
Executive Vp
Officer
|
| L. Bryant Raper 3 |
Executive Vp
Officer
|
| Gary T. Byrd 2 |
Executive Vp
Officer
|
| Eric Assam 1 |
Executive Vp
Officer
|
| Kirsten Hotchkiss 13 |
Senior Vp
Legal and Assistant
Officer
|
| George B. Hewes 9 |
Senior Vp
Legal and Assistant
Officer
|
| Thomas A. Goodman 3 |
Senior Vp
Legal
Officer
|
| James M. Erlacher 1 |
Senior Vp
Acquisitions and Dev
Officer
|
| Nicola Rossi 102 |
Senior Vp
Officer
Director
NonDir
|
| Mark E. Johnson 62 |
Senior Vp
Officer
|
| Gail Mandel 40 |
Senior Vp
Officer
|
| Michael Toscano 26 |
Senior Vp
Officer
|
| Cindy Ross 7 |
Senior Vp
Officer
|
| Charles A. Bott 4 |
Senior Vp
Officer
|
| Tom Groeninger 3 |
Senior Vp
Officer
|
| Ted C. Hunter 2 |
Senior Vp
Officer
|
| Adam Schwartz 2 |
Senior Vp
Officer
|
| Matthew B. Risinger 2 |
Senior Vp
Officer
|
| Joseph C. Davis 2 |
Senior Vp
Officer
|
| Scott D. Grey 2 |
Senior Vp
Officer
|
| Dawn Costello 2 |
Senior Vp
Officer
|
| Jon J. Knotts 1 |
Senior Vp
Officer
|
| Susan Beversluis 1 |
Senior Vp
Officer
|
| Steven L. Thull 1 |
Senior Vp
Officer
|
| Vijay Wagh |
Senior Vp
Officer
|
| Barry Goldschmidt 19 |
Vice President
Assistant Treas.
Officer
|
| Kim Sanborn 9 |
Vice President
Finance
Officer
|
| Peter Wendzel 4 |
Vice President
Legal
Officer
|
| John Campbell |
Vice President
Legal
Officer
|
| Michael J. Smith |
Vice President
Legal and Assistant
Officer
|
| Joseph Wiser |
Vice President
Legal
Officer
|
| Joseph M. Hollingshead 75 |
Vice President
Officer
|
| Gregory T. Geppel 57 |
Vice President
Officer
|
| Steve Meetre 23 |
Vice President
Legal and Assistant
|
| Frank Campana 9 |
Vice President
Officer
|
| Kimberly R. Thompson 5 |
Vice President
Officer
|
| Clarice M. Shadid 3 |
Vice President
Officer
|
| Thomas A. Smith 2 |
Vice President
Officer
|
| Richard G. Reese 2 |
Vice President
Officer
|
| Todd Hricko 2 |
Vice President
Officer
|
| Kenneth R. Dost 2 |
Vice President
Officer
|
| Geoffrey T. Geddes 2 |
Vice President
Officer
|
| Richard M. Jackson 1 |
Vice President
Officer
|
| Barry L. Ogle 1 |
Vice President
Officer
|
| Jeffrey Anderson 1 |
Vice President
Officer
|
| Lisa Burby 1 |
Vice President
Officer
|
| Donald Burtis 1 |
Vice President
Officer
|
| James A. Carter 1 |
Vice President
Officer
|
| Bradley N. Whalen 1 |
Vice President
Officer
|
| Sheldon J. Bugatz |
Vice President
Officer
|
| Jessica Bessler |
Vice President
Officer
|
| Sheref Abou-Donia |
Vice President
Officer
|
| Emily C. Ingram |
Vice President
Officer
|
| Brian Scott |
Vice President
Officer
|
| James Whidden |
Vice President
Officer
|
| Julie A. Wilhite |
Vice President
Officer
|
| Karen A. Wise-Case |
Vice President
Officer
|
| Susan Loring Crane 25 |
Group Vice President
Legal and Assistant
Officer
|
| Anna L. Walton 11 |
Assistant Sec.
Officer
|
| Michael S. Heistein 8 |
Assistant Sec.
Officer
|
| Jeffrey R. Leuenberger 37 |
NonTreas
Treasurer
|
| Elizabeth Dreyer 61 |
NonDir
|
| James Savina 37 |
NonDir
NonSec
|
| Thomas J. Edwards 45 |
Treasurer
|
| Jorge De La Osa 42 |
Director
Secretary
NonDir
NonSec
|
Showing 8 records out of 81
Other Companies for Wyndham Vacation Ownership, Inc.
Wyndham Vacation Ownership, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wyndham St. Thomas Development Company, LLC |
Inactive
|
14
|
Manager
|
| Wyndham Private Residences, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Wyndham Vacation Ownership, Inc.
Corporate Filings for Wyndham Vacation Ownership, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000006893 |
| Date Filed: | Tuesday, December 7, 2004 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800517639 |
| Date Filed: | Tuesday, July 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02742036 |
| Date Filed: | Tuesday, April 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0210342005-3 |
| Date Filed: | Tuesday, April 12, 2005 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3435891 |
| Date Filed: | Friday, November 10, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
4/12/2005 | Miscellaneous | GOODSTANDING- SUPPORTING DOCUMENT |
|
|
5/9/2005 | Initial List | |
|
7/12/2005 | Application for Certificate of Authority | |
|
|
4/17/2006 | Annual List | |
|
|
5/4/2006 | Application for Amended Certificate of Authority | |
|
|
5/4/2006 | Amendment | |
|
11/10/2006 | Name History/Actual | Wyndham Vacation Ownership, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/8/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/23/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/22/2010 | Annual List | |
|
|
3/7/2011 | Change of Registered Agent/Office | |
|
|
3/9/2011 | Registered Agent Change | |
|
|
4/14/2011 | Annual List | |
|
|
3/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/18/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/9/2014 | Annual List | |
|
|
4/21/2015 | Annual List | |
|
|
3/18/2016 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
4/19/2017 | Annual List | |
|
|
4/18/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/19/2019 | Annual List | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
3/15/2021 | Certificate of Assumed Business Name | |
|
|
6/16/2021 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
