ALL VACATIONS OF THE AMERICAS, INC.
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| Name: | ALL VACATIONS OF THE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1988 (37 years ago) |
| Entity Number: | 1274548 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Address: | 19 West 44th St Suite 407, Suite 407, New York, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL VACATIONS OF THE AMERICAS, INC. | DOS Process Agent | 19 West 44th St Suite 407, Suite 407, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHINSUKE IMAOKA | Chief Executive Officer | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-10 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-21 | 2024-07-10 | Address | 19 West 44th St Suite 407, Suite 407, New York, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003369 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 231121002905 | 2023-11-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 210520002004 | 2021-05-20 | AMENDMENT TO BIENNIAL STATEMENT | 2020-07-01 |
| 201210060552 | 2020-12-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 190712002006 | 2019-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State