| Name: | AUS-VACATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1148165 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 JOHN ST, STE 305, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUS-VACATIONS, INC., FLORIDA | F93000003217 | FLORIDA |
| Headquarter of | AUS-VACATIONS, INC., ILLINOIS | CORP_56144862 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 JOHN ST, STE 305, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ALLAN JAMES BAKER | Chief Executive Officer | 1931 FOX CANYON CIRCLE, LAS VEGAS, NV, United States, 89117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-27 | 2003-03-24 | Address | 51 EAST 42ND STREET, SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-02-23 | 2003-03-24 | Address | 50-51 CONDUIT STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2003-03-24 | Address | 51 E. 42ND ST, SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2002-03-27 | Address | AARON WISE ESQ., 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-03-05 | 2001-02-23 | Address | 51 E 42ND ST, STE 616, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-03-05 | 2001-02-23 | Address | AARON N WISE ESQ, 720 5TH AVE, NEW YORK, NY, 10019, 4104, USA (Type of address: Service of Process) |
| 1999-03-05 | 2001-02-23 | Address | 82 GRANGE GARDENS, PINNER, MIDDLESEX, GBR (Type of address: Chief Executive Officer) |
| 1997-02-20 | 1999-03-05 | Address | AARON N WISE ESQ, 720 5TH AVE, 14TH FL, NEW YORK, NY, 10019, 4104, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-03-05 | Address | 51 EAST 42ND STREET, SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1999-03-05 | Address | 51 EAST 42ND STREET, SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110060 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030324002474 | 2003-03-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 020327000666 | 2002-03-27 | CERTIFICATE OF AMENDMENT | 2002-03-27 |
| 010223002166 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990305002194 | 1999-03-05 | BIENNIAL STATEMENT | 1999-02-01 |
| 970220002129 | 1997-02-20 | BIENNIAL STATEMENT | 1997-02-01 |
| 940616002184 | 1994-06-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405002425 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| B462608-3 | 1987-02-26 | CERTIFICATE OF INCORPORATION | 1987-02-26 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
