VACATION CARE (ISRAEL) INC.
Main Information
| Company Name | VACATION CARE (ISRAEL) INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1994050309 |
| Company Status | Voluntarily Dissolved |
| Domicile State | Indiana |
| Creation Date | 1994-05-06 |
| Original Formation Date | 2024-05-05 |
| Inactive Date | 2010-12-07 |
| Report Due Date | 2012-05-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
VACATION CARE (ISRAEL) INC. operates as a Domestic For-Profit Corporation with business ID 301244.VACATION CARE (ISRAEL) INC. was formed on Friday 6th May 1994, so this company age is thirty years, seven days. This company status is currently voluntarily dissolved .
Principal office address of VACATION CARE (ISRAEL) INC. is 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 47" N , 74° 27' 6.4" W.
There are currently five company principals in VACATION CARE (ISRAEL) INC.. They are: director STEPHEN P. HOLMES, secretary PAUL F. CASH, vice president GREGORY T. GEPPEL, treasurer THOMAS J. EDWARDS, JR., director THOMAS G. CONFORTI. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 50' 47" N
74° 27' 6.4" W
Address
Principal Office Address: 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| STEPHEN P. HOLMES | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View STEPHEN P. HOLMES Full Report » | ||
| PAUL F. CASH | Secretary | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View PAUL F. CASH Full Report » | ||
| GREGORY T. GEPPEL | Vice President | 22 SYLVAN WAY, PARSIPANY, NJ, 07054, USA |
| View GREGORY T. GEPPEL Full Report » | ||
| THOMAS J. EDWARDS, JR. | Treasurer | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View THOMAS J. EDWARDS, JR. Full Report » | ||
| THOMAS G. CONFORTI | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View THOMAS G. CONFORTI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1994-05-06 | 1994-05-06 | 0002042035 |
| Business Entity Report | 1995-05-26 | 1995-05-26 | 0002042036 |
| Business Entity Report | 1996-05-09 | 1996-05-09 | 0002042037 |
| Change of Registered Office/Agent | 1996-09-17 | 1996-09-17 | 0002042038 |
| Change of Registered Office/Agent | 1997-03-13 | 1997-03-13 | 0002042039 |
| Change of Registered Office/Agent | 1997-10-10 | 1997-10-10 | 0002042040 |
| Business Entity Report | 1998-06-01 | 1998-06-01 | 0002042041 |
| Articles of Amendment | 1999-08-12 | 1999-08-12 | 0002042042 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002042043 |
| Business Entity Report | 2000-11-03 | 2000-11-03 | 0002042044 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| RCI ISRAEL, INC. | 1999-08-12 | 1999-08-12 | 0002042042 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| W.A.C. INC. | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA | Merged |
| INS INVESTIGATIONS BUREAU INC | 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| AVIS RENT A CAR SYSTEM INC | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| NABISCO INC | 7 Campus Drive, PARSIPPANY, NJ, 07054, USA | Merged |
| MDS - QANTEL INC | 7 CENTURY DR, PARSIPPANY, NJ, USA | Withdrawn |
| PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC | 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA | Revoked |
| BAKER PROTECTIVE SERVICES INC | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA | Merged |
| PINKERTON'S, LLC | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA | Active |
| CENTURY 21 REAL ESTATE CORPORATION | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| PV HOLDING CORP | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Active |
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