CLASSIC VACATION GROUP, INC.

Branch

Company Details

Entity Name:	CLASSIC VACATION GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Mar 1992 (33 years ago)
Branch of:	CLASSIC VACATION GROUP, INC., NEW YORK (Company Number 121268)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P37848
FEI/EIN Number	13-1894967
Address:	1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005
Mail Address:	1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005
Place of Formation:	NEW YORK

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name	Role	Address
BALLOU, ROGER H	Chairman	1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC 20005

Chief Executive Officer

Name	Role	Address
BALLOU, ROGER H	Chief Executive Officer	1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC 20005

Director

Name	Role	Address
SULLIVAN, JAMES M	Director	10400 FERNWOOD DRIVE, BETHESDA, MD 20817
MALEK, FREDERIC V	Director	1455 PENNSYLVANIA AVE NW, STE 350, WASHINGTON, DC 20005
RICKERTSEN, CARL J	Director	1455 PENNSYLVANIA AVE., STE. 350, WASHINGTON, DC 20004

EVPT

Name	Role	Address
STUART, JAY G	EVPT	1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC 20005

GCS

Name	Role	Address
GILBERTSON, LARRY R	GCS	1420 NEW YORK AVE NW, STE 550, WASHINGTON, DC 20005

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
NAME CHANGE AMENDMENT	2001-06-04	CLASSIC VACATION GROUP, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	1998-08-04	1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005	No data
REGISTERED AGENT ADDRESS CHANGED	1998-08-04	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF MAILING ADDRESS	1998-08-04	1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005	No data
REGISTERED AGENT NAME CHANGED	1998-08-04	CT CORPORATION SYSTEM	No data
NAME CHANGE AMENDMENT	1998-04-09	GLOBAL VACATION GROUP, INC.	No data

Documents

Name	Date
Name Change	2001-06-04
ANNUAL REPORT	2000-04-21
ANNUAL REPORT	1999-07-21
ANNUAL REPORT	1998-08-04
Name Change	1998-04-09
ANNUAL REPORT	1997-01-29
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State