| Name: | RELATIVITY TRAVEL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1991 (34 years ago) |
| Date of dissolution: | 30 Jul 2021 |
| Entity Number: | 1547707 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ZENITH TRAVEL, 16 E 34TH ST 3RD FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ZENITH TRAVEL, 16 E 34TH ST 3RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER SCHER | Chief Executive Officer | 620 EAST 20TH STREET, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 2021-07-30 | Address | C/O ZENITH TRAVEL, 16 E 34TH ST 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-07-14 | 2021-07-30 | Address | 620 EAST 20TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1997-05-27 | Address | % ZENITH TRAVEL, 16 EAST 34TH STREET 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1997-05-27 | Address | % ZENITH TRAVEL, 16 EAST 34TH STREET 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-05-14 | 2021-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-14 | 1993-07-14 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210730002112 | 2021-07-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-28 |
| 970527002479 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 930714002067 | 1993-07-14 | BIENNIAL STATEMENT | 1993-05-01 |
| 910514000137 | 1991-05-14 | CERTIFICATE OF INCORPORATION | 1991-05-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
