CLASSIC VACATION GROUP, INC.
HeadquarterShare on:
| Name: | CLASSIC VACATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1959 (66 years ago) |
| Date of dissolution: | 21 Mar 2002 |
| Entity Number: | 121268 |
| ZIP code: | 20005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
| Name | Role | Address |
|---|---|---|
| ROGER H BALLOU | Chief Executive Officer | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-02 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-02 | 1999-08-19 | Address | 1420 NEW YORK AVENUE, N.W., SUITE 550, WASHINGTON, DC, 20005, USA (Type of address: Service of Process) |
| 1998-07-02 | 1998-08-10 | Shares | Share type: PAR VALUE, Number of shares: 66000000, Par value: 0.01 |
| 1998-07-02 | 1998-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1000 |
| 1998-07-02 | 1998-07-02 | Shares | Share type: PAR VALUE, Number of shares: 66000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020321000653 | 2002-03-21 | CERTIFICATE OF MERGER | 2002-03-21 |
| 010521000603 | 2001-05-21 | CERTIFICATE OF AMENDMENT | 2001-05-21 |
| 991215000748 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 990819002320 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 980810000491 | 1998-08-10 | CERTIFICATE OF AMENDMENT | 1998-08-10 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State