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CHINA OVERSEAS TRAVEL SERVICE (U.S.A.), INC.

CHINA OVERSEAS TRAVEL SERVICE (U.S.A.), INC.

Company Details

Name:	CHINA OVERSEAS TRAVEL SERVICE (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1990 (34 years ago)
Entity Number:	1497079
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	135-27 40TH ROAD, STE 301, FLUSHING, NY, United States, 11354
Principal Address:	135-27 40TH ROAD, SUITE 202, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANITA YIM KING LAI	Chief Executive Officer	135-27 40TH ROAD, SUITE 202, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	135-27 40TH ROAD, STE 301, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2008-07-30	2016-12-13	Address	135-27 40TH ROAD, SUITE 301, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2008-07-30	2016-12-13	Address	135-27 40TH ROAD, SUITE 301, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2008-07-22	2008-07-30	Address	135-27 40TH ROAD, SUITE 301, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1990-12-21	2008-07-22	Address	150 LAFAYETTE ST., ROOM 808, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161213006300	2016-12-13	BIENNIAL STATEMENT	2016-12-01
141208007105	2014-12-08	BIENNIAL STATEMENT	2014-12-01
110103002420	2011-01-03	BIENNIAL STATEMENT	2010-12-01
081121002793	2008-11-21	BIENNIAL STATEMENT	2008-12-01
080730002081	2008-07-30	BIENNIAL STATEMENT	2006-12-01
080722000240	2008-07-22	CERTIFICATE OF CHANGE	2008-07-22
901221000134	1990-12-21	CERTIFICATE OF INCORPORATION	1990-12-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State