| Name: | CERTIFIED VACATIONS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 09 Jun 1989 (36 years ago) |
| Business ID: | 564183 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1209 N ORANGE STWILMINGTON, DE 19801-1134 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERTIFIED VACATIONS, INC., NEW YORK | 1362011 | NEW YORK |
| Headquarter of | CERTIFIED VACATIONS, INC., IDAHO | 8076 | IDAHO |
| Headquarter of | CERTIFIED VACATIONS, INC., ILLINOIS | CORP_99009608 | ILLINOIS |
| Headquarter of | CERTIFIED VACATIONS, INC., MINNESOTA | 6df9c09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kenneth J Uva | Director | 1209 ORANGE STREET, WILMINGTON, DE 19801-1134 |
| Camilia M Denny | Director | 1209 N ORANGE ST, WILMINGTON, DE 19801-1134 |
| VICTOR A DUVA | Director | 1209 N ORANGE ST, WILMINGTON, DE 19801-1134 |
| Name | Role | Address |
|---|---|---|
| Kenneth J Uva | Secretary | 1209 ORANGE STREET, WILMINGTON, DE 19801-1134 |
| Name | Role | Address |
|---|---|---|
| Camilia M Denny | Treasurer | 1209 N ORANGE ST, WILMINGTON, DE 19801-1134 |
| Name | Role | Address |
|---|---|---|
| Camilia M Denny | Vice President | 1209 N ORANGE ST, WILMINGTON, DE 19801-1134 |
| Name | Role | Address |
|---|---|---|
| PETER F SOUZA | Incorporator | 8751 W BROWARD BLVD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| VICTOR A DUVA | President | 1209 N ORANGE ST, WILMINGTON, DE 19801-1134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2008-02-01 | Notice to Dissolve/Revoke |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-05-30 | Annual Report |
| Annual Report | Filed | 2005-05-02 | Annual Report |
| Annual Report | Filed | 2004-08-03 | Annual Report |
| Annual Report | Filed | 2003-07-16 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-05-16 | Annual Report |
| Annual Report | Filed | 2001-10-09 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
