| Name: | SYSTEM ONE TRAVEL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1989 (36 years ago) |
| Date of dissolution: | 24 Jul 1995 |
| Entity Number: | 1353305 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1301 FANNIN #1800, HOUSTON, TX, United States, 77002 |
| Address: | %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ROBERT R. FERGUSON III | Chief Executive Officer | 2929 ALLEN PARKWAY #2020, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-28 | 1993-10-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-05-16 | 1992-05-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-16 | 1992-05-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950724000474 | 1995-07-24 | CERTIFICATE OF TERMINATION | 1995-07-24 |
| 931004002163 | 1993-10-04 | BIENNIAL STATEMENT | 1993-05-01 |
| 920528000299 | 1992-05-28 | CERTIFICATE OF CHANGE | 1992-05-28 |
| C011571-5 | 1989-05-16 | APPLICATION OF AUTHORITY | 1989-05-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
