Vacation.Com, Inc. Overview
Vacation.Com, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-two years ago on Thursday, May 14, 1992 , according to public records filed with New York Department of State. There are several officers known to have been associated with this organization at one point.
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Vacation.Com, Inc.
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Key People
Who own Vacation.Com, Inc.
Name | |
---|---|
Laforgue Javier |
President
|
Steve Tracas |
President
CEO
COO
|
William Lynch 6 |
Treasurer
|
Kimberly Oates |
Treasurer
|
Rod Pick |
Treasurer
Vice President
|
John D. O'Hara 9 |
Secretary
Vice President
|
Edna Wehby Lopez 8 |
Director
Secretary
|
Philip N. Nicholas 3 |
Secretary
|
Philippe Chereque 1 |
Director
|
Nicholas N. Phiilip |
Secretary
|
Chereque Philippe |
Director
|
David V. Jones |
Director
|
Ian Wheeler |
Director
|
Javier Laforgue |
Director
|
Robert Brill 9 |
Vice President
|
Showing 8 records out of 15
Known Addresses for Vacation.Com, Inc.
Corporate Filings for Vacation.Com, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000003267 |
Date Filed: | Tuesday, June 19, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 14029106 |
Date Filed: | Saturday, July 21, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 02348048 |
Date Filed: | Tuesday, June 19, 2001 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C16358-2001 |
Date Filed: | Wednesday, June 20, 2001 |
Date Expired: | Wednesday, April 11, 2012 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | Nassau |
State ID: | 1636469 |
Date Filed: | Thursday, May 14, 1992 |
Date Expired: | Wednesday, June 1, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/14/1992 | Name History/Actual | Cruiselink Plus, Inc. | |
5/14/1992 | Name History/Actual | Cruiselink Plus, Inc. | |
9/9/1998 | Name History/Actual | Travel Associates Network, Inc. | |
9/9/1998 | Name History/Actual | Travel Associates Network, Inc. | |
12/9/1999 | Name History/Actual | Vacation.Com, Inc. | |
12/9/1999 | Name History/Actual | Vacation.Com, Inc. | |
6/20/2001 | Amendment | ACTUAL STOCK IS: 10 MIL @ $.0001 = $1,000. PAI | |
6/20/2001 | Articles of Incorporation | ||
6/26/2001 | Initial List | ||
7/21/2001 | Application for Certificate of Authority | ||
6/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/9/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/18/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/21/2010 | Change of Registered Agent/Office | ||
1/22/2010 | Registered Agent Change | ||
5/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/24/2011 | Change of Registered Agent/Office | ||
1/26/2011 | Registered Agent Change | ||
4/9/2012 | Dissolution | ||
8/23/2012 | Certificate of Withdrawal |
Previous Trademarks for Vacation.Com, Inc.
Serial Number:
78271383
Drawing Code: 1000
|
|
Serial Number:
77299050
Drawing Code: 4000
|
|
Serial Number:
78247692
Drawing Code: 3000
|
|
Serial Number:
78247695
Drawing Code: 1000
|
|
Serial Number:
76065054
Drawing Code: 1000
|
|
Serial Number:
78832950
Drawing Code: 4000
|
|
Serial Number:
76090297
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
9250 NW 36th St Miami, FL 33178
3033 Campus Dr Minneapolis, MN 55441
6442 City West Pkwy Eden Prairie, MN 55344
1650 King St Alexandria, VA 22314
112 South St Boston, MA 02111
These addresses are known to be associated with Vacation.Com, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records