-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TEdk3sBgyrGRI/hufsbQXoeOhLVlZHfY7g8vqHTvcSg3KpAgZTxfPCHXIoadPLXo PovvM2eiS0qrTAZb1lXpEg== 0001402364-10-000001.txt : 20100106 0001402364-10-000001.hdr.sgml : 20100106 20100106115753 ACCESSION NUMBER: 0001402364-10-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506 FILED AS OF DATE: 20100106 DATE AS OF CHANGE: 20100106 EFFECTIVENESS DATE: 20100106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ultimate Escapes, Inc. CENTRAL INDEX KEY: 0001402364 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-137478 FILM NUMBER: 10510397 BUSINESS ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 BUSINESS PHONE: (407) 483-1900 MAIL ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 FORMER COMPANY: FORMER CONFORMED NAME: Secure America Acquisition CORP DATE OF NAME CHANGE: 20070802 FORMER COMPANY: FORMER CONFORMED NAME: Fortress America Acquisition CORP II DATE OF NAME CHANGE: 20070607 D 1 primary_doc.xml X0603 D LIVE 0001402364 Ultimate Escapes, Inc. 3501 WEST VINE STREET SUITE 225 KISSIMMEE FL 34741 (407) 483-1900 DELAWARE Secure America Acquisition CORP Fortress America Acquisition CORP II Corporation true 2007 James M. Tousignant 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Director Richard Keith 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Director Philip Callaghan 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Steve Healy 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Ed Powers 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Gregg Amonette 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Thomas D'Ambrosio 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer C. Thomas McMillen 1103 South Carolina Avenue Washington DC 20003 Director Mark A. Frantz 1005 North Glebe Road Suite 550 Arlington VA 22201 Director Steve Griessel 222 Smallwood Village Center Waldorf MD 20602 Director Other Travel Decline to Disclose 06 false 2009-12-23 false true true 0 100002 100002 0 false 1 0 0 0 false Ultimate Escapes, Inc. /s/ Philip Callaghan Philip Callaghan CFO and Secretary 2010-01-06 -----END PRIVACY-ENHANCED MESSAGE-----