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  5. 45 BUYERS GROUP, INC.

45 BUYERS GROUP, INC.

Headquarter

Company Details

Name: 45 BUYERS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1991 (34 years ago)
Entity Number: 1500154
ZIP code: 07662
County: New York
Place of Formation: New York
Address: 201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, United States, 07662
Principal Address: 223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
HOWARD E. DRUCKMAN, ESQ. Agent 605 THIRD AVE., 34TH FL., NEW YORK, NY, 10158

Chief Executive Officer

Name Role Address
JAMES FERRARA Chief Executive Officer 223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
ED DIBIANCO, CPA DOS Process Agent 201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, United States, 07662

Links between entities

Type:
Headquarter of
Company Number:
F00000002818
State:
FLORIDA
URL:
View linked company profile

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-03-23 2025-01-02 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2021-01-04 2025-01-02 Address 201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2018-02-20 2025-01-02 Address 223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-03-28 2018-02-20 Address PO BOX 868, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250102008429 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230124004116 2023-01-24 BIENNIAL STATEMENT 2023-01-01
210104063359 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190104060584 2019-01-04 BIENNIAL STATEMENT 2019-01-01
180220006320 2018-02-20 BIENNIAL STATEMENT 2017-01-01

Trademarks Section

Serial Number:
97509418
Mark:
INTELETRAVEL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INTELETRAVEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Organizing and conducting of conventions in the travel industry field; Training services for travel agents and travel advisors in the travel industry field; Ticket reservation and booking services for entertainment, educational and sporting events
International Classes:
041 - Primary Class
Class Status:
Active
For:
Travel agency services, namely, making reservations and bookings for transportation and arranging travel tours; Making reservations and bookings for cruises; Providing a website featuring information on travel
International Classes:
039 - Primary Class
Class Status:
Active
For:
Commercial assistance services, namely, personnel recruitment and enrolling travel agents and travel advisors into a travel industry network; Organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes
International Classes:
035 - Primary Class
Class Status:
Active
For:
Travel agency services, namely, making reservations and bookings for temporary lodging; Making reservations and bookings for temporary accommodations; Making hotel reservations for others
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
97509358
Mark:
INTELETRAVEL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTELETRAVEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Organizing and conducting of conventions in the travel industry field; Training services for travel agents and travel advisors in the travel industry field; Ticket reservation and booking services for entertainment, educational and sporting events
International Classes:
041 - Primary Class
Class Status:
Active
For:
Travel agency services, namely, making reservations and bookings for transportation and arranging travel tours; Making reservations and bookings for cruises; Providing a website featuring information on travel
International Classes:
039 - Primary Class
Class Status:
Active
For:
Commercial assistance services, namely, personnel recruitment and enrolling travel agents and travel advisors into a travel industry network; Organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes
International Classes:
035 - Primary Class
Class Status:
Active
For:
Travel agency services, namely, making reservations and bookings for temporary lodging; Making reservations and bookings for temporary accommodations; Making hotel reservations for others
International Classes:
043 - Primary Class
Class Status:
Active

Related by officers

JAMES FERRARA

CLASSIC REMODELING CONTRACTORS, INC. CHANDLER WOODS PULP & PAPER CORP. UNIQUE COFFEE, INC. SIMPSON RHODES PULP & PAPER, INC. J. FERRARA PHOTOGRAPHY, INC. XANPAX, LLC

Related by address

223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, United States, 11050

88 THIRD AVENUE REALTY LLC TRAINA ENTERPRISES INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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