Name: | Travel + Leisure Operations, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Jun 2007 (18 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 526514 |
Place of Formation: | DELAWARE |
File Number: | 526514 |
Principal Address: | 22 SYLVAN WAY PARSIPPANY, NJ 07054-3801 |
Mailing Address: | 6277 SEA HARBOR DR ORLANDO, FL 32821-8043 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
THOMAS MICHAEL DUNCAN | Director | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2023-06-27 |
Karen Calufetti | Director | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2023-06-27 |
Amy E Sinelli | Director | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2023-06-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Amy E Sinelli | Secretary | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2021-05-21 |
Name | Role | Address | Appointed On |
---|---|---|---|
MICHAEL D BROWN | President | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2023-06-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOSEPH M HOLLINGSHEAD | Treasurer | 6277 SEA HARBOR DR, ORLANDO, FL 32821-8043 | 2023-06-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Amendment of Foreign Registration Statement | 0006030512 | 2024-12-18 |
Annual Report | 0005772862 | 2024-06-10 |
Annual Report | 0005293937 | 2023-06-27 |
Annual Report | 0004794990 | 2022-06-27 |
Registered Agent Name/Address Change (mass change) | 0004643877 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004469293 | 2021-10-29 |
Change of Registered Office/Agent/Both (by Entity) | 0004318565 | 2021-06-16 |
Annual Report | 0004288359 | 2021-05-21 |
Annual Report | 0003887064 | 2020-06-01 |
Annual Report | 0003530171 | 2019-06-03 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State