Entity Summary
ID Number: 000038291    
Summary for:  Affinity Road and Travel Club, Inc.
The exact name of the Foreign Corporation:   Affinity Road and Travel Club, Inc.
The name was changed from: CIGNA Road & Travel Club, Inc. on 02-24-1997
The name was changed from: JTX Travel Club, Inc. on 10-30-1986
Converted into AFFINITY ROAD & TRAVEL CLUB, LLC on 05-06-2013
Entity type:   Foreign Corporation
Identification Number: 000038291
Date of Qualification in Rhode Island:   04-16-1986 Effective Date:   04-16-1986
Date of Conversion:   05-06-2013  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 64 INVERNESS DRIVE EAST
City or Town, State, Zip, Country: ENGLEWOOD,   CO   80112   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 10 DORRANCE STREET, SUITE 530
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMARCUS A LEMONIS 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
TREASURERTHOMAS F WOLFE 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
SECRETARYBRENT MOODY 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
CEOMARCUS A LEMONIS 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
CFOTHOMAS F WOLFE 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
ASSISTANT SECRETARYROBERT T YORK 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
VICE PRESIDENTMARK KUPPER 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
ASSISTANT TREASURERDALE HENDRIX 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
EXECUTIVE VICE PRESIDENTBRENT MOODY 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
LEGAL OFFICERBRENT MOODY 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
CHIEF ADMINISTRATIVE OFFICERBRENT MOODY 64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA
DIRECTORSTEPHEN ADAMS 64 INVERNESS DRIVE EAST ENGLEWOOD , CO 80112 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00005,0005,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State