Detail by Entity Name
Foreign Profit Corporation
HOLIDAY INN CLUB VACATIONS INCORPORATED
Filing Information
F19000001163
58-1434701
03/11/2019
DE
ACTIVE
AMENDMENT
09/23/2021
NONE
Principal Address
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Mailing Address
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Registered Agent Name & Address
NRAI SERVICES, INC.
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title DCB
WILSON, SPENCE L, SR.
Title DVC
HARRILL, DON L
Title DVP
WILSON, C. KEMMONS, JR.
Title DSB
WILSON, C. KEMMONS, III
Title D
WILSON, SPENCE L, JR.
Title D
WILSON, ROBERT A
Title D
WEST, CAROLE WILSON
Title D
WEST, WILLIAM H
Title D
MOORE, JACKSON W, SR
Title D
MOORE, JACKSON W, JR
Title D
CARNEY, CECIL
Title SR. VP/CFO/T
DIXON, SONYA
Title SR. VP, Secretary
THOMPSON, MICHAEL J
Title VP
HATFIELD, CHRISTINA
Title ASST. VP
COHEN, DEBRA
Title Director
Siegel, Steven
Title Director
Weissmann, Richard
Title President, CEO
Staten, John
Title DIRECTOR
ARGIBAY, ANTONIO
Title Asst VP
Briggs, Christina
Title VP
Hansen, Donna
Title DCB
WILSON, SPENCE L, SR.
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title DVC
HARRILL, DON L
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title DVP
WILSON, C. KEMMONS, JR.
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title DSB
WILSON, C. KEMMONS, III
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
WILSON, SPENCE L, JR.
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
WILSON, ROBERT A
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
WEST, CAROLE WILSON
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
WEST, WILLIAM H
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
MOORE, JACKSON W, SR
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
MOORE, JACKSON W, JR
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title D
CARNEY, CECIL
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title SR. VP/CFO/T
DIXON, SONYA
9271 S. John Young Pkwy
Orlando, FL 32819
Orlando, FL 32819
Title SR. VP, Secretary
THOMPSON, MICHAEL J
9271 S. John Young Pkwy
ORLANDO, FL 32819
ORLANDO, FL 32819
Title VP
HATFIELD, CHRISTINA
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Title ASST. VP
COHEN, DEBRA
9271 S. John Young Pkwy
Orlando, FL 32819
Orlando, FL 32819
Title Director
Siegel, Steven
20 Huling Ave.
Memphis, TN 38103
Memphis, TN 38103
Title Director
Weissmann, Richard
20 Huling Ave.
Memphis, TN 38103
Memphis, TN 38103
Title President, CEO
Staten, John
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Title DIRECTOR
ARGIBAY, ANTONIO
20 Huling Ave.
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title Asst VP
Briggs, Christina
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Title VP
Hansen, Donna
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
ORLANDO, FL 32819
Annual Reports
Report Year | Filed Date |
2022 | 01/11/2022 |
2023 | 05/01/2023 |
2024 | 04/30/2024 |
Document Images