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VACATION.COM, INC.

Branch

Company Details

Name: VACATION.COM, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 21 Jun 2001 (24 years ago)
Branch of: VACATION.COM, INC., NEW YORK (Company Number 2486747)
Business ID: 703559
State of Incorporation: NEW YORK
Principal Office Address: 1650 KING ST SUITE 450ALEXANDRIA, VA 22314

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
ROBERT BRILL Vice President SUITE 4501650 KING ST., ALEXANDRIA, VA 22314
JOHN D O'HARA Vice President 6442 CITY WEST PARKWAY, EDEN PRAIRIE, MN 55344

Treasurer

Name Role Address
WILLIAM LYNCH Treasurer SUITE 4501650 KING ST., ALEXANDRIA, VA 22314

Secretary

Name Role Address
JOHN D O'HARA Secretary 6442 CITY WEST PARKWAY, EDEN PRAIRIE, MN 55344

Director

Name Role Address
STEVE TRACAS Director SUTIE 4501650 KING ST., ALEXANDRIA, VA 22314

President

Name Role Address
STEVE TRACAS President SUTIE 4501650 KING ST., ALEXANDRIA, VA 22314

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2012-07-19 Withdrawal
Annual Report Filed 2011-03-28 Annual Report
Amendment Form Filed 2011-01-28 Amendment
Annual Report Filed 2010-02-18 Annual Report
Amendment Form Filed 2010-01-26 Amendment
Annual Report Filed 2009-03-05 Annual Report
Annual Report Filed 2008-04-01 Annual Report
Annual Report Filed 2007-03-27 Annual Report

Date of last update: 09 Feb 2025

Sources: Mississippi Secretary of State