HV GLOBAL GROUP, INC. (Entity# 19971096552) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 17, 1997. The entity status is Good Standing.
| Entity ID | 19971096552 |
| Entity Name | HV GLOBAL GROUP, INC. |
| Entity Status | Good Standing |
| Form Date | 1997-06-17 |
| Jurisdiction | DE |
| Entity Type | Foreign Corporation |
| Principal Address |
6649 Westwood Blvd Orlando FL 32821 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221766327 | File Report | 2022-08-05 | 2022-08-05 |
| 20211735581 |
File Report Comment: Change of Entity Address |
2021-08-10 | 2021-08-10 |
| 20201677741 |
File Report Comment: Change of Entity Address |
2020-08-04 | 2020-08-04 |
| 20191613658 |
File Report Comment: Change of Entity Address |
2019-07-30 | 2019-07-30 |
| 20181616415 |
File Report Comment: Change of Entity Address |
08/02/2018 | 08/02/2018 |
| 20181435983 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed;Removed agent mailing address; |
2018-05-29 | 2018-05-29 |
| 20171607040 | File Report | 08/10/2017 | 08/10/2017 |
| 20161564111 | File Report | 2016-08-23 | 2016-08-23 |
| 20151557798 |
File Report Comment: Change of Entity Address |
2015-08-27 | 2015-08-27 |
| 20141606108 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2014-10-01 | 2014-10-01 |
| 20141605890 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: HV GLOBAL GROUP, INC. |
2014-10-01 | 2014-10-01 |
| 20141495178 | File Report | 2014-08-15 | 2014-08-15 |
| 20131452064 | File Report | 2013-08-02 | 2013-08-02 |
| 20121378049 | File Report | 2012-07-11 | 2012-07-11 |
| 20111465087 | File Report | 2011-08-16 | 2011-08-16 |
| 20101637981 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: Hyatt Residential Group, Inc. |
2010-11-22 | 2010-11-22 |
| 20101434802 |
File Report Comment: Change of Entity Address |
2010-08-04 | 2010-08-04 |
| 20091453071 |
File Report Comment: Change of Entity Address |
2009-08-25 | 2009-08-25 |
| 20081416981 | File Report | 2008-08-05 | 2008-08-05 |
| 20071378628 | File Report | 2007-08-17 | 2007-08-17 |
| 20061328434 |
File Report Comment: Change of Entity Address |
08/10/2006 | 08/10/2006 |
| 20051266999 | File Report | 07/12/2005 | 07/12/2005 |
| 20041239971 | File Report | 07/12/2004 | 07/12/2004 |
| 20031280779 |
Statement of Older Periodic Report Comment: CORP REPORT |
09/02/2003 | 09/02/2003 |
| 20021219247 |
Statement of Older Periodic Report Comment: CORP REPORT |
2002-08-09 | 2002-08-09 |
| 20011204870 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/24/2001 | 10/24/2001 |
| 19991131514 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
07/13/1999 | 07/13/1999 |
| 19971096552 |
Application for Authority Comment: HYATT VACATION OWNERSHIP, INC. Name: HYATT VACATION OWNERSHIP, INC. |
06/17/1997 | 06/17/1997 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address | 6649 WESTWOOD BLVD |
| City | Orlando |
| State | FL |
| Zip Code | 32821 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Flex Collection, LLC | 6649 Westwood Blvd, Orlando, FL 32821 | 2017-06-27 | |
| Hpc Developer, LLC | 6649 Westwood Blvd, Orlando, FL 32821 | 2017-06-08 | |
| Vistana Aventuras, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2017-05-11 | |
| Sheraton Flex Vacations, LLC | 6649 Westwood Blvd, Orlando, FL 32821 | 2014-11-12 | |
| Wvc St. John, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2014-05-23 | |
| Westin St. John Hotel Company, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2013-07-22 | |
| Maui Timeshare Venture, LLC | 6649 Westwood Blvd, Orlando, FL 32821 | 2013-07-16 | |
| Vistana Management, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2007-08-17 | |
| Wvc Rancho Mirage, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2007-04-24 | |
| Scottsdale Residence Club, Inc. | 6649 Westwood Blvd, Orlando, FL 32821 | 2007-04-24 | |
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| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Wyndham Resort Development Corporation | 6277 Sea Harbor Dr, Orlando, FL 32821 | 1999-05-10 | |
| K Turner Building Products Inc | 5312 Deer Creek Drive, Orlando, FL 32821 | Kevin Turner | 2018-07-30 |
| Fairfield Resort Management Services, Inc. | 6277 Sea Harbor Dr, Orlando, FL 32821 | 1998-03-25 | |
| Svc-west, LLC | 6277 Sea Harbor Drive, Orlando, FL 32821 | 2019-11-21 | |
| Global Keg Rental, LLC | 6675 Westwood Blvd, Suite 330, Orlando, FL 32821 | Mark Sweet | 2017-04-12 |
| Luggage Services and Logistics, LLC | 6751 Forum Drive, Suite 200, Orlando, FL 32821 | 2012-06-29 | |
| Svc - Hawaii, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821 | 2001-03-13 | |
| Seaworld and Busch Gardens Conservation Fund | 6240 Sea Harbor Dr, Orlando, FL 32821 | 2015-06-02 | |
| Wyndham Consumer Finance, Inc. | 6277 Sea Harbor Drive, Orlando, FL 32821 | 2021-12-17 | |
| Steamboat No. 4, LLC | 6277 Sea Harbor Dr, Orlando, FL 32821 | 2006-03-17 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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Please comment or provide details below to improve the information on HV GLOBAL GROUP, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.