HV GLOBAL MANAGEMENT CORPORATION (Entity# 02161840) is a corporation registered with California Secretary of State. The business incorporation date is April 28, 1999. The corporation status is Active.
| Corporation Number | 02161840 |
| Corporation Name | HV GLOBAL MANAGEMENT CORPORATION |
| Incorporation Date | 1999-04-28 |
| Corporation Status | Active |
| SO File Number | FR13446 |
| SO File Date | 2017-09-25 |
| Mailing Address |
6262 Sunset Drive Miami FL 33143 |
| CEO Name | SERGIO D. RIVERA |
| CEO Address |
6262 Sunset Drive Miami FL 33143 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
1430 Truxtun Ave 5th Fl Bakersfield CA 93301 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-10-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HYATT RESIDENTIAL MANAGEMENT CORPORATION |
A0761304 | |
| 2011-03-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HYATT VACATION MANAGEMENT CORPORATION |
A0712803 |
| Street Address | 6262 SUNSET DRIVE |
| City | MIAMI |
| State | FL |
| Zip Code | 33143 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trading Places International, Inc. | 6262 Sunset Drive, Miami, FL 33143 | LOREN V. GALLAGHER | 2017-04-07 |
| Interval International, Inc. | 6262 Sunset Drive, Miami, FL 33143 | CRAIG M NASH | 2014-12-04 |
| Hv Global Group, Inc. | 6262 Sunset Drive, Miami, FL 33143 | SERGIO D. RIVERA | 2003-07-14 |
| Hv Global Marketing Corporation | 6262 Sunset Drive, Miami, FL 33143 | SERGIO D. RIVERA | 1999-10-29 |
| Hts-lake Tahoe, Inc. | 6262 Sunset Drive, Miami, FL 33143 | SERGIO D. RIVERA | 1998-12-03 |
| Rep Holdings, Ltd. | 6262 Sunset Drive, Miami, FL 33143 | KELVIN M BLOOM | 1998-06-16 |
| Ht-highlands, Inc. | 6262 Sunset Drive, Miami, FL 33143 | SERGIO D. RIVERA | 1994-11-04 |
| Vacation Resorts International | 6262 Sunset Drive, Miami, FL 33143 | JEANETTE E MARBERT | 1981-10-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Image Network, Inc. Which Will Do Business In California As Dover, Kohl & Partners | 1571 Sunset Drive, Coral Gables, FL 33143 | VICTOR DOVER | 2015-06-11 |
| The Cargo Security Company, Inc. | 6705 Red Road, Suite700, Coral Gables, FL 33143 | CAROLINA ROMEO | 2014-10-22 |
| E~kwip Me Foundation | 8107 Sw 72nd Ave. Apt. 105e, Miami, FL 33143 | TAMECIA DOMINIQUE MOORE | 2012-10-01 |
| Ariztia Usa, Inc. | 7900 S.w. 57th Avenue, Suite 11, South Miami, FL 33143 | MARCELO ARIZTIA | 2010-09-01 |
| National Gold Buyers, Inc. | 7301 Sw 57th Court, Suite 515, South Miami, FL 33143 | MICHAEL E CRIDEN | 2008-04-09 |
| Cf Postal, Inc. | 6705 Red Rd Ste 700, Coral Gables, FL 33143 | ANTHONY C ROMEO | 2008-02-15 |
| Cargo Force, Inc. | 6705 Red Rd Ste 700, Coral Gables, FL 33143 | ANTHONY C ROMEO | 2008-01-31 |
| C.p. Motion, Inc. | 6885 S.w. 58 Place, South Miami, FL 33143 | RAYMOND WEISBEIN | 2003-12-18 |
| Liberto, Inc. | 361 Miracle Mile, Coral Gables, FL 33143 | ZIAD AHMAD YAAFAR | 2003-02-03 |
| Wallstreet Electronica, Inc. | 7242 Sw 42nd Terrace, Miami, FL 33143 | CARLOS F OTALVARO | 2002-06-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. |
Please comment or provide details below to improve the information on HV GLOBAL MANAGEMENT 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.