| Name: | 1400 MYRTLE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Entity Number: | 1433555 |
| ZIP code: | 10013 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 310 GREENWICH ST, SUITE 3K, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELBA GUZMAN | DOS Process Agent | 310 GREENWICH ST, SUITE 3K, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MELBA GUZMAN | Chief Executive Officer | 310 GREENWICH ST, SUITE 3K, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-26 | 2018-05-25 | Address | 135-16 126TH ST, SOUTH OZONE PARK, NY, 11420, 3704, USA (Type of address: Principal Executive Office) |
| 1996-04-26 | 2018-05-25 | Address | 135-16 126TH ST, SOUTH OZONE PARK, NY, 11420, 3704, USA (Type of address: Chief Executive Officer) |
| 1996-04-26 | 2018-05-25 | Address | 135-16 126TH ST, SOUTH OZONE PARK, NY, 11420, 3704, USA (Type of address: Service of Process) |
| 1993-07-13 | 1996-04-26 | Address | 135-16 126TH STREET, SOUTH OZONE PARK, NY, 11411, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1996-04-26 | Address | 135-16 126TH STREET, SOUTH OZONE PARK, NY, 11411, USA (Type of address: Service of Process) |
| 1993-07-13 | 1996-04-26 | Address | 135-16 126TH STREET, SOUTH OZONE PARK, NY, 11411, USA (Type of address: Principal Executive Office) |
| 1990-03-26 | 1993-07-13 | Address | 1400 MYRTLE AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180525002043 | 2018-05-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 960426002246 | 1996-04-26 | BIENNIAL STATEMENT | 1996-03-01 |
| 930713002289 | 1993-07-13 | BIENNIAL STATEMENT | 1993-03-01 |
| C122396-4 | 1990-03-26 | CERTIFICATE OF INCORPORATION | 1990-03-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
