EXTRAORDINARY ESCAPES CORPORATION (Entity# 02138499) is a corporation registered with California Secretary of State. The business incorporation date is May 7, 1999. The corporation status is Active.
| Corporation Number | 02138499 |
| Corporation Name | EXTRAORDINARY ESCAPES CORPORATION |
| Incorporation Date | 1999-05-07 |
| Corporation Status | Active |
| SO File Number | FM94961 |
| SO File Date | 2017-05-26 |
| Mailing Address |
10600 W. Charleston Blvd Las Vegas NV 89135 |
| CEO Name | MICHAEL FLASKEY |
| CEO Address |
10600 W. Charleston Blvd Las Vegas NV 89135 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-09-16 | - Certificate of Amendment |
COR NAME ON THIS DATE |
||
| 2008-06-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LODGING OVATIONS (U.S.) COMPANY LTD. |
A0678553 | |
| 2004-11-24 | - Secretary of State Revivor | |||
| 2002-03-05 | - Secretary of State Forfeiture | |||
| 2001-06-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GLACIER BAY TRADING CORP. |
A0566048 |
| Street Address | 10600 W. CHARLESTON BLVD |
| City | LAS VEGAS |
| State | NV |
| Zip Code | 89135 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Diamond Resorts International Foundation | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | JARED FINKELSTEIN | 2013-11-12 |
| Embarc Members Association | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | RONAN O'GORMAN | 2013-08-07 |
| Diamond Resorts Developer and Sales Holding Company | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MICHAEL FLASKEY | 2006-05-12 |
| Diamond Resorts Iw Trading Company | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MICHAEL FLASKEY | 2001-06-11 |
| Diamond Resorts Iw Ventures, Inc. | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MICHAEL FLASKEY | 1999-06-25 |
| Resort Management International, Inc., A California Corporation | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MICHAEL FLASKEY | 1996-05-10 |
| Akgi Poipu Investments, Inc. | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | STEPHEN J. CLOOBECK | 1994-10-20 |
| Diamond Resorts International Marketing, Inc. | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MICHAEL FLASKEY | 1994-03-24 |
| Diamond Resorts Management, Inc. | 10600 W. Charleston Blvd, Las Vegas, NV 89135 | MATTHEW E AVRIL | 1994-02-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bluestone Laboratories Corporation | 11404 Belmont Lake Dr Unit 101, Las Vegas, NV 89135 | ERIC M BRYANT | 2017-10-13 |
| Howard Hughes Properties, Inc. | 10801 W Charleston Blvd Ste 300, Las Vegas, NV 89135 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-03-27 |
| Primrose Real Estate Company | 4 Promontory Ridge Dr, Las Vegas, NV 89135 | HERMINO M ROSA | 2016-07-12 |
| Hunter Investigative Group, Inc | 11700 W. Charleston Blvd., Suite 170-267, Las Vegas, NV 89135 | SCOTT WILLIAM HUNTER | 2016-04-11 |
| Tig Consulting Corp | 10300 W. Charleston Blvd, Suite 13-j1, Las Vegas, NV 89135 | DAN SALAS | 2015-09-04 |
| Diamond Resorts U.S. Collection Members Association | 10600 W Charleston Blvd, Las Vegas, NV 89135 | CLIVE ARLINGTON | 2015-06-18 |
| Diamond Resorts California Collection Members Association | 10600 W Charleston Blvd, Las Vegas, NV 89135 | JIM GRANUCCI | 2015-06-16 |
| Ariel Realty Usa | 10271 Hammerschmidt Court, Las Vegas, NV 89135 | SERGE MICHAEL | 2015-05-11 |
| Enrollease, Inc. | 1980 Festival Plaza Dr., #330, Las Vegas, NV 89135 | DAVID REID | 2015-03-23 |
| Soar Collective | 10541 Haywood Dr., Las Vegas, NV 89135 | CHRISTOPHER FRANCY | 2015-02-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on EXTRAORDINARY ESCAPES CORPORATION.
| 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.