SHELL HOLDINGS, INC. (UBI# 602029102) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 12, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602029102 |
| Business Name | SHELL HOLDINGS, INC. |
| Physical Address |
6277 Sea Harbor Dr Orlando FL 32821-8043 |
| Mailing Address |
6277 Sea Harbor Dr Orlando FL 32821-8043 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
West 505 Riverside Ave Ste 500 Spokane WA 99201 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-04-12 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Thomas Michael Duncan | Governor | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Elizabeth Dreyer | Governor | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
| Sherri Avara | Governor | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Michael D. Brown | Governor | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
| James J Savina | Governor | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Joseph M Hollingshead |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-27, 2019-04-19, 2018-04-18, 2017-04-20, 2016-03-23, 2015-04-21, 2014-04-09, 2013-03-18, 2012-03-29, 2011-04-28, 2010-06-03, 2010-04-27, 2009-04-09, 2008-04-30, 2007-05-02, 2006-04-12, 2005-04-19, 2004-04-16, 2003-04-29, 2002-05-01, 2001-04-30, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2000-04-12, |
| Initial Report | 2000-07-21, |
| Statement of Change | 2016-11-04, 2012-09-17, 2001-01-10, |
| Street Address | 6277 SEA HARBOR DR |
| City | ORLANDO |
| State | FL |
| Zip Code | 32821 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rci General Holdco 2, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2020-07-29 |
| Dial An Exchange, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2019-12-16 |
| Club Udi Management Association, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821 | Corporate Creations Network Inc | 2013-05-20 |
| Ptvo Owners Association, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821 | Corporate Creations Network Inc | 2013-05-15 |
| Svc-americana, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2013-02-21 |
| Wyndham Vacation Ownership, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2007-05-21 |
| Wyndham Worldwide Operations, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2006-01-23 |
| Rci, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821 | Corporate Creations Network Inc. | 2006-01-20 |
| Resort Rental, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2005-11-28 |
| Svc - Hawaii, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 2000-08-16 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sea Gardens Beach and Tennis Resort, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 1997-11-05 |
| Wyndham Resort Development Corporation | 6277 Sea Harbor Dr, Orlando, FL 32821-8043 | Corporate Creations Network Inc. | 1989-07-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vacation Vip, LLC | 6675 Westwood Blvd Ste 200, Orlando, FL 32821-8061 | C T Corporation System | 2016-12-21 |
| Mvw Us Services, LLC | 6649 Westwood Blvd, Orlando, FL 32821 | Corporation Service Company | 2014-02-13 |
| Currency Exchange International, Corp | 6675 Westwood Blvd, Ste. 300, Orlando, FL 32821-6049 | Washington Registered Agent, LLC. | 2011-11-07 |
| Svc-west, LLC | 6277 Sea Harbor Drive, Orlando, FL 32821 | Corporate Creations Network Inc. | 2010-09-03 |
| Worldmark, The Club | 6277 Sea Harbor Drive, C/o Wyndham Vacation Management, Inc., Orlando, FL 32821 | Corporate Creations Network Inc | 1989-09-22 |
| Aqua Hospitality LLC | 6649 Westwood Blvd, Orlando, FL 32821-8029 | Corporation Service Company | 2013-05-09 |
| Kona Hawaiian Vacation Ownership, LLC | 6277 Sea Harbor Drive, Orlando, FL 32821 | Corporate Creations Network Inc. | 2007-07-13 |
| Wrd Leasing, L.L.C. | 6277 Sea Harbor Drive, Orlando, FL 32821 | Corporate Creations Network Inc. | 2001-02-01 |
| Wyndham Vacation Resorts, Inc. | 6277 Sea Harbor Drive, Orlando, FL 32821 | Corporate Creations Network Inc. | 1998-07-27 |
| Marriott Resorts, Travel Company, Inc. | 6649 Westwood Blvd, Orlando, FL 32821-8029 | Corporation Service Company | 1995-08-17 |
| Find all businesses in 32821 | |||
| Name | Role | Address |
|---|---|---|
| Corporate Creations Network Inc. | Registered Agent | West 505 Riverside Ave Ste 500, Spokane, WA 99201 |
| Thomas Michael Duncan | Governor | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Elizabeth Dreyer | Governor | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
| Sherri Avara | Governor | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Michael D. Brown | Governor | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
| James J Savina | Governor | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Joseph M Hollingshead |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vector North America Inc. | 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 | Corporate Creations Network Inc. | 2021-01-01 |
| Home Rentals 6, LLC | 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 | Corporate Creations Network Inc. | 2020-11-20 |
| Atkins Houston Offshore Engineering LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | Corporate Creations Network Inc. | 2020-11-20 |
| Private Insurance Services, LLC | 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 | Corporate Creations Network Inc. | 2020-11-19 |
| The Professional Golfers' Association of America | 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 | Corporate Creations Network Inc. | 2020-11-18 |
| Nitrogen Propco 2020, LLC | 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 | Corporate Creations Network Inc. | 2020-11-16 |
| Shop Masonite LLC | 1242 E 5th Ave, Tampa, FL 33605-4904 | Corporate Creations Network Inc. | 2020-11-05 |
| Mountain States Commercial Collections Inc. | 333 W Hampden Ave, Englewood, CO 80110-2330 | Corporate Creations Network Inc. | 2020-10-28 |
| Kre-renew Tenant Holdings II LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-10-27 |
| Phytech Us, Inc. | 23 Hamelacha St., Park Afek, Rosh Ha'ayin, , Isr | Corporate Creations Network Inc. | 2020-10-15 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.