WORLD WIDE VACATIONS CLUB OF DELAWARE WHICH WILL DO BUSINESS IN CALIFORNIA AS HOLIDAY VACATION CLUB OF AMERICA (Entity# 01655662) is a corporation registered with California Secretary of State. The business incorporation date is January 4, 1990. The corporation status is Active.
| Corporation Number | 01655662 |
| Corporation Name | WORLD WIDE VACATIONS CLUB OF DELAWARE WHICH WILL DO BUSINESS IN CALIFORNIA AS HOLIDAY VACATION CLUB OF AMERICA |
| Incorporation Date | 1990-01-04 |
| Corporation Status | Active |
| SO File Number | FE25266 |
| SO File Date | 2016-06-16 |
| Care Of Name | DOUG WILCOX |
| Mailing Address |
25510 Commercentre Drive Suite 100 Lake Forest CA 92630 |
| CEO Name | RICHARD HOLTON |
| CEO Address |
2020 Buffalo Drive Crossville TN 38572 |
| Agent Name | DOUG WILCOX |
| Registered Agent Address |
25510 Commercentre Drive Suite 100 Lake Forest CA 92630 |
| Jurisdiction | DE |
| Corporation Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-06-20 | - Secretary of State Revivor | |||
| 2014-06-10 | - Secretary of State Forfeiture | |||
| 2012-12-03 | - Resignation of Agent for Service of Process | R0065708 |
| Street Address |
25510 COMMERCENTRE DRIVE SUITE 100 |
| City | LAKE FOREST |
| State | CA |
| Zip Code | 92630 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| K & A Engineering & Manufacturing, Inc. | 20041 Osterman Rd #G8, Lake Forest, CA 92630 | ARASH MADDAH | 2017-09-21 |
| Landmark Custom Landscape, Inc. | 26981 Vista Terrace Ste B, Lake Forest, CA 92630 | CHAN T CHUNG | 2017-09-18 |
| Hui Investment & Financial Inc. | 25141 Windwood Ln, Lake Forest, CA 92630 | HUI XIA | 2017-09-28 |
| Code Gauchos, Inc. | 22600 Lambert Street, Suite 906c, Lake Forest, CA 92630 | TIMOTHY JOHN SANDBERG | 2017-09-21 |
| M Saas Usa Inc. | 21 Spectrum Point Dr Ste 101, Lake Forest, CA 92630 | ASHLEY BOLDUC | 2017-10-11 |
| Mo Knows Real Estate, Inc. | 2414 Lupine, Lake Forest, CA 92630 | MONICA MARCAL | 2017-10-06 |
| Antonio Parra & Associates, Inc. | 25691 Atlantic Ocean Dr Ste B9, Lake Forest, CA 92630 | BUD WEYTHMAN | 2017-10-09 |
| Dhg Management | 10 Windflower, Lake Forest, CA 92630 | DAVID GUTIERREZ | 2017-10-05 |
| Langley Insurance Agency | 26212 Dimension Dr Ste 210, Lake Forest, CA 92630 | KEVIN LANGLEY | 2017-10-10 |
| Creative Automation Designs, Inc. | 21391 Vista Estate Dr, Lake Forest, CA 92630 | AXEL M KUNTZ | 2017-10-09 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | RICHARD HOLTON | |
| Agent | DOUG WILCOX |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Biovac Inc | 6 Lakes Street #77, Monroe, NY 10950 | RICHARD HOLTON | 1999-11-12 |
| Blue Diamond Records, Inc. | 10900 54th St, Riverside, CA 92509 | RICHARD HOLTON | 1983-12-02 |
| Diamond Productions, Inc. | 10900 54th St, Riverside, CA 92509 | RICHARD HOLTON | 1983-11-18 |
| City | LAKE FOREST |
| Zip Code | 92630 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| World-Wide Vacations Club, Inc. | 4041 Mac Arthur Blvd #400, Newport Beach, CA 92660 | GIL HILE | 1982-02-25 |
| Leisure International, Inc. Which Will Do Business In California As Club America Vacations | 3520 Piedmont Road, Ste 150, Atlanta, GA 30305 | VICTOR JUAREZ | 1990-05-25 |
| World Wide Vacations Club In San Francisco City Plan Owners Association | 4400 Mac Arthur Blvd Ste 900, Newport Beach, CA 92660 | JAMES E BRENNAN | 1984-01-17 |
| Holiday.Com, Inc.Which Will Do Business In California As Delaware Holiday.Com, Inc. | 345 California St #2900, San Francisco, CA 94104 | CLAY FISHER | 1998-07-28 |
| Chinese Shar-Pei Club of America, Which Will Do Business In California Under The Name 'Original Shar-Pei Club of America' | 1601 Alpine Woods, Anchorage, AK 99516 | JOCELYN BARKER | 1979-02-01 |
| Club Monaco U.S., Inc. Which Will Do Business In California As Delaware Club Monaco U.S., Inc. | 650 Madison Ave, New York, NY 10022 | GERALD M CHANEY | 1993-10-26 |
| World's Vacation Club | 1937-05-07 | ||
| World Wide Press, Inc. Which Will Do Business In California As World Wide Bingo | 301 20th Ave South, Great Falls, MT 59405 | DAVID A. SUCH | 1994-05-09 |
| World International Vacation Club | 777 E Tahquitz Canyon Way Ste 316, Palm Springs, CA 92262 | ANDZIA LEAO | 1983-05-17 |
| Vacation Club of America | 1929-12-14 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.