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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Yannaccone, Susan | President | 175 Park Avenue, Madison, NJ 07940 |
Name | Role | Address |
---|---|---|
Yannaccone, Susan | Chief Executive Officer | 175 Park Avenue, Madison, NJ 07940 |
Name | Role | Address |
---|---|---|
Favano, Roger | Chief Financial Officer | 175 PARK AVE, MADISON, NJ 07940 |
Name | Role | Address |
---|---|---|
HOFFERT, KENNETH D | SVPAS | 175 PARK AVE, MADISON, NJ 07940 |
TRUWIT, SETH I | SVPAS | 175 PARK AVE, MADISON, NJ 07940 |
Name | Role | Address |
---|---|---|
TANKEL, STACY | Assistant Secretary | 175 PARK AVE, MADISON, NJ 07940 |
RUBIN, RICHARD | Assistant Secretary | 5991 CATTLERIDGE AVE, SARASOTA, FL 34232 |
Name | Role | Address |
---|---|---|
DELGADO , SHACARA N | SCP | 175 PARK AVE, MADISON, NJ 07940 |
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 |
Name | Role | Address |
---|---|---|
Simonelli, Charlotte C | Treasurer | 175 PARK AVE, MADISON, NJ 07940 |
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 |
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 |
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