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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 |
Name | Role | Address |
---|---|---|
WILLIAM LYNCH | Treasurer | SUITE 4501650 KING ST., ALEXANDRIA, VA 22314 |
Name | Role | Address |
---|---|---|
JOHN D O'HARA | Secretary | 6442 CITY WEST PARKWAY, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
STEVE TRACAS | Director | SUTIE 4501650 KING ST., ALEXANDRIA, VA 22314 |
Name | Role | Address |
---|---|---|
STEVE TRACAS | President | SUTIE 4501650 KING ST., ALEXANDRIA, VA 22314 |
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