Wyndham St. Thomas Development Company, LLC Overview
Wyndham St. Thomas Development Company, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 19, 2013 and is approximately ten years old, as recorded in documents filed with Texas 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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Wyndham St. Thomas Development Company, LLC
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Key People
Who own Wyndham St. Thomas Development Company, LLC
Name | |
---|---|
Michael D. Brown 39 |
President
NonPres
|
Joseph M. Hollingshead 75 |
Treasurer
|
Michael A. Hug 71 |
Director
NonDir
CFO
Treasurer
Vice President
|
Nicola Rossi 102 |
Director
|
Elizabeth Dreyer 61 |
Director
NonDir
|
Gregory J. Bendlin 47 |
Director
Secretary
|
Thomas Michael Duncan 42 |
Director
|
Amy E. Sinelli 36 |
Secretary
|
Sherri Avara 20 |
Vice President
|
Jeffrey R. Leuenberger 37 |
NonTreas
Treasurer
|
Jorge De La Osa 42 |
NonSec
Secretary
Director
|
James Savina 37 |
NonDir
Secretary
|
Franz S. Hanning 57 |
President
CEO
|
Jeffrey R. Leuenberger 17 |
Treasurer
|
Mary R. Falvey 22 |
Secretary
Vice President
|
Michael F. Waring 42 |
Vice President
|
Scott G. McLester 30 |
Vice President
|
Showing 8 records out of 17
Companies for Wyndham St. Thomas Development Company, LLC
Wyndham St. Thomas Development Company, 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 |
---|---|---|---|---|
Wyndham Vacation Ownership, Inc. |
Inactive
|
2004 |
17
|
Manager
|
Known Addresses for Wyndham St. Thomas Development Company, LLC
Corporate Filings for Wyndham St. Thomas Development Company, LLC
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000002723 |
Date Filed: | Friday, June 21, 2013 |
Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000000604 |
Date Filed: | Tuesday, January 29, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801770059 |
Date Filed: | Friday, April 19, 2013 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
State ID: | 03581935 |
Date Filed: | Friday, June 21, 2013 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | YY |
State ID: | 201303010032 |
Date Filed: | Tuesday, January 29, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
County: | Rockland |
State ID: | 4390993 |
Date Filed: | Friday, April 19, 2013 |
Date Expired: | Wednesday, June 26, 2013 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0309082013-9 |
Date Filed: | Friday, June 21, 2013 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | E0194152013-9 |
Date Filed: | Thursday, April 18, 2013 |
Date Expired: | Monday, February 2, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/18/2013 | Application for Foreign Registration | |
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4/18/2013 | Miscellaneous | |
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4/19/2013 | Application for Registration | |
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4/19/2013 | Name History/Actual | Wyndham St. Thomas Development Company, LLC |
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4/24/2013 | Initial List | |
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6/12/2013 | Merge Out | |
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6/21/2013 | Amendment to Registration - Conversion or Merger | |
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6/21/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
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6/21/2013 | Merge In | |
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6/21/2013 | Miscellaneous | |
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6/27/2013 | Initial List | |
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4/9/2014 | Annual List | |
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6/13/2014 | Annual List | |
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6/12/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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5/5/2016 | Annual List | |
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5/20/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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6/12/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/28/2018 | 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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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Monday, February 6, 2023
Data last refreshed on Monday, February 6, 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

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
6277 Sea Harbor Dr Orlando, FL 32821
22 Sylvan Way Parsippany, NJ 07054
PO Box 756 St Thomas, 00804
1000 Frederiksberg Gade St Thomas, 00802
These addresses are known to be associated with Wyndham St. Thomas Development Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records