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  5. MARRIOTT VACATIONS WORLDWIDE CORPORATION

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Company Details

Entity Name: MARRIOTT VACATIONS WORLDWIDE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Sep 2011 (13 years ago)
Document Number: F11000003799
FEI/EIN Number 452598330
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARRIOTT VACATIONS WORLDWIDE CORPORATION RETIREMENT SAVINGS PLAN 2023 452598330 2024-07-31 MARRIOTT VACATIONS WORLDWIDE CORPORATION 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 8006221861
Plan sponsor’s address 7812 PALM PARKWAY, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing SARAH SCAVO
Valid signature Filed with authorized/valid electronic signature
MARRIOTT VACATIONS WORLDWIDE CORPORATION RETIREMENT SAVINGS PLAN 2022 452598330 2023-07-21 MARRIOTT VACATIONS WORLDWIDE CORPORATION 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 8006221861
Plan sponsor’s address 9002 SAN MARCO COURT, 9002 SAN MARCO COURT, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing CATHERINE M PEFFEN
Valid signature Filed with authorized/valid electronic signature
MARRIOTT VACATIONS WORLDWIDE CORPORATION RETIREMENT SAVINGS PLAN 2021 452598330 2022-07-22 MARRIOTT VACATIONS WORLDWIDE CORPORATION 39
Three-digit plan number (PN) 003
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 8006221861
Plan sponsor’s address 9002 SAN MARCO COURT, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CATHERINE M PEFFEN
Valid signature Filed with authorized/valid electronic signature
MARRIOTT VACATIONS WORLDWIDE CORPORATION RETIREMENT SAVINGS PLAN 2021 452598330 2022-07-22 MARRIOTT VACATIONS WORLDWIDE CORPORATION 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 8006221861
Plan sponsor’s address 9002 SAN MARCO COURT, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CATHERINE M PEFFEN
Valid signature Filed with authorized/valid electronic signature
MARRIOTT VACATIONS WORLDWIDE CORPORATION PUERTO RICO RETIREMENT SAVINGS PLAN 2014 452598330 2015-10-15 MARRIOTT VACATIONS WORLDWIDE CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 531390
Sponsor’s telephone number 4072066193
Plan sponsor’s DBA name MARRIOTT VACATIONS
Plan sponsor’s address 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32121

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JONATHAN CANGER
Valid signature Filed with authorized/valid electronic signature
MARRIOTT VACATIONS WORLDWIDE CORPORATION PUERTO RICO RETIRMENT SAVINGS PLAN 2014 452598330 2015-08-03 MARRIOTT VACATIONS WORLDWIDE CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 531390
Sponsor’s telephone number 4002066193
Plan sponsor’s address MARRIOTT VACATIONS, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing JONATHAN CANGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
GELLEIN RAYMOND LJR Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARTINEZ MELQUIADES R Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
GALBREATH LIZANNE Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
GRAY JONICE MJR Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
QUAZZO STEPHEN R Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
GELLER JOHN LJR Director 7812 PALM PARKWAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068217 MVW ACTIVE 2019-06-17 2029-12-31 No data 7812 PALM PARKWAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-06 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-06 7812 PALM PARKWAY, ORLANDO, FL 32836 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-06
AMENDED ANNUAL REPORT 2023-06-13
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01

Related by officers

GELLEIN RAYMOND LJR

SO BLACK DIAMOND GOLF HOLDINGS LLC RBG CAPITAL ADVISORS II, LLC

MARTINEZ MELQUIADES R

UNITED AMERICAN HOLDING CORPORATION

QUAZZO STEPHEN R

CHQ AVIATION, LLC

Related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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