| Name: | TESSI TRAVEL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1986 (38 years ago) |
| Date of dissolution: | 03 Feb 2020 |
| Entity Number: | 1090533 |
| ZIP code: | 11214 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 199 BAY 20TH ST, 2 REAR, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 BAY 20TH ST, 2 REAR, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| MARIA CRISTINA RANDIS | Chief Executive Officer | 199 BAY 20TH ST, 2 REAR, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-30 | 2011-01-10 | Address | 199 BAY 20 STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2006-12-18 | 2011-01-10 | Address | 133 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2010-08-30 | Address | 133 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-12-18 | 2011-01-10 | Address | 133 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2006-12-18 | Address | 133 EAST 30TH ST, NEW YORK, NY, 10016, 7312, USA (Type of address: Chief Executive Officer) |
| 1998-12-23 | 2006-12-18 | Address | 133 EAST 30TH ST, NEW YORK, NY, 10016, 7312, USA (Type of address: Service of Process) |
| 1994-01-06 | 1998-12-23 | Address | 107 LAKE AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1993-03-02 | 2002-12-02 | Address | 133 E. 30TH ST, NEW YORK, NY, 10016, 7312, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2006-12-18 | Address | 133 E. 30TH ST., NEW YORK, NY, 10016, 7312, USA (Type of address: Principal Executive Office) |
| 1986-12-04 | 1994-01-06 | Address | , ESQ., 107 LAKE AVE., TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203000428 | 2020-02-03 | CERTIFICATE OF DISSOLUTION | 2020-02-03 |
| 181207006420 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006237 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007367 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006327 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002895 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 100830000345 | 2010-08-30 | CERTIFICATE OF AMENDMENT | 2010-08-30 |
| 090113002791 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002898 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002274 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
