| Entity Name: | TRAVEL + LEISURE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | F18000001501 |
| FEI/EIN Number | 20-0052541 |
| Address: | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| Mail Address: | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVEL + LEISURE CO. PUERTO RICO EMPLOYEE SAVINGS PLAN | 2023 | 200052541 | 2024-10-08 | TRAVEL + LEISURE CO. | 60 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200052541 |
| Plan administrator’s name | TRAVEL + LEISURE CO. |
| Plan administrator’s address | 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
| Administrator’s telephone number | 4076265200 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | KAREN PENGRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brown, Michael D. | President | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| Name | Role | Address |
|---|---|---|
| Savina, James J. | Corporate Secretary | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| Name | Role | Address |
|---|---|---|
| HOLLINGSHEAD, JOSEPH M | Treasurer | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| Name | Role | Address |
|---|---|---|
| Avara, Sherri | Senior Vice President Tax | 6277 Sea Harbor Drive, Orlando, FL 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-02-17 | TRAVEL + LEISURE CO. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 6277 Sea Harbor Drive, Orlando, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 6277 Sea Harbor Drive, Orlando, FL 32821 | No data |
| NAME CHANGE AMENDMENT | 2018-06-04 | WYNDHAM DESTINATIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-06-15 |
| ANNUAL REPORT | 2021-04-23 |
| Name Change | 2021-02-17 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| Name Change | 2018-06-04 |
| Foreign Profit | 2018-03-29 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
