| Name: | WAGONS-LITS TRAVEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1987 (38 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1145422 |
| ZIP code: | 55428 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 7101 NORTHLAND CIRCLE STE 123, MINNEAPOLIS, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| OLIVIER DEBEAUSACQ | Chief Executive Officer | 31 RUE DU COLONEL, PIERRE AVIA, 75904 PARIS, CEDEX 15, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7101 NORTHLAND CIRCLE STE 123, MINNEAPOLIS, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-07 | 1997-06-16 | Address | CARLSON PARKWAY, PO BOX 59159, MINNEAPOLIS, MN, 55459, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1997-06-16 | Address | 7812 MCEWEN ROAD, DAYTON, OH, 45459, USA (Type of address: Service of Process) |
| 1993-04-30 | 1997-06-16 | Address | 400 METRO PLACE NORTH, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1995-06-07 | Address | 7812 MC EWEN ROAD, DAYTON, OH, 45459, USA (Type of address: Principal Executive Office) |
| 1987-02-18 | 1993-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1411165 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 970616002834 | 1997-06-16 | BIENNIAL STATEMENT | 1997-02-01 |
| 950607002182 | 1995-06-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 940316002865 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930526000232 | 1993-05-26 | CERTIFICATE OF MERGER | 1993-05-26 |
| 930430002918 | 1993-04-30 | BIENNIAL STATEMENT | 1993-02-01 |
| B761509-2 | 1989-04-04 | CERTIFICATE OF AMENDMENT | 1989-04-04 |
| B458541-4 | 1987-02-18 | APPLICATION OF AUTHORITY | 1987-02-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
