Search icon

HFS.COM REAL ESTATE LLC

Company Details

Entity Name: HFS.COM REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Aug 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M13000005148
FEI/EIN Number 46-3261980
Address: 175 PARK AVE, MADISON, NJ 07940
Mail Address: 175 PARK AVE, MADISON, NJ 07940
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
WASSER, MARILYN J Manager 175 PARK AVE, MADISON, NJ 07940
Yannaccone, Susan Manager 175 Park Avenue, Madison, NJ 07940
RUBIN, RICHARD Manager 5951 CATTLERIDGE AVE, SARASOTA, FL 34232

Secretary

Name Role Address
GLADDIS, LYNETTE J Secretary 175 PARK AVE, MADISON, NJ 07940
Favano, Roger Secretary 175 PARK AVE, MADISON, NJ 07940
Reu-Narvaez, Tanya Secretary 175 PARK AVE, MADISON, NJ 07940
GUSTAVSON, TIMOTHY B Secretary 175 PARK AVE, MADISON, NJ 07940
WASSER, MARILYN J Secretary 175 PARK AVE, MADISON, NJ 07940

Vice President

Name Role Address
GLADDIS, LYNETTE J Vice President 175 PARK AVE, MADISON, NJ 07940
Favano, Roger Vice President 175 PARK AVE, MADISON, NJ 07940
Reu-Narvaez, Tanya Vice President 175 PARK AVE, MADISON, NJ 07940
GUSTAVSON, TIMOTHY B Vice President 175 PARK AVE, MADISON, NJ 07940
TANKEL, STACY Vice President 175 PARK AVE, MADISON, NJ 07940
TREACY, PATRICK A Vice President 175 PARK AVE, MADISON, NJ 07940

President

Name Role Address
Yannaccone, Susan President 175 Park Avenue, Madison, NJ 07940

Chief Executive Officer

Name Role Address
Yannaccone, Susan Chief Executive Officer 175 Park Avenue, Madison, NJ 07940

Chief Financial Officer

Name Role Address
Favano, Roger Chief Financial Officer 175 PARK AVE, MADISON, NJ 07940

SVPAS

Name Role Address
HOFFERT, KENNETH D SVPAS 175 PARK AVE, MADISON, NJ 07940
TRUWIT, SETH I SVPAS 175 PARK AVE, MADISON, NJ 07940

Assistant Secretary

Name Role Address
TANKEL, STACY Assistant Secretary 175 PARK AVE, MADISON, NJ 07940
RUBIN, RICHARD Assistant Secretary 5991 CATTLERIDGE AVE, SARASOTA, FL 34232

SCP

Name Role Address
DELGADO , SHACARA N SCP 175 PARK AVE, MADISON, NJ 07940

Executive Vice President

Name Role Address
WASSER, MARILYN J Executive Vice President 175 PARK AVE, MADISON, NJ 07940
Simonelli, Charlotte C Executive Vice President 175 PARK AVE, MADISON, NJ 07940

Treasurer

Name Role Address
Simonelli, Charlotte C Treasurer 175 PARK AVE, MADISON, NJ 07940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114291 HFS.COM EXPIRED 2013-11-21 2018-12-31 No data 11380 PROSPERITY FARMS ROAD, STE. 221E, PALM BEACH GARDENS, FL, 33410
G13000114292 HOMESFORSALE.COM EXPIRED 2013-11-21 2018-12-31 No data 11380 PROSPERITY FARMS ROAD, STE. 221E, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-02-19 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-19 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC AMENDMENT 2020-12-30 No data No data
LC AMENDMENT 2014-01-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
CORLCRACHG 2024-02-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
LC Amendment 2020-12-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28

Date of last update: 22 Jan 2025

Sources: Florida Department of State