| Name: | KRISTAL TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1991 (33 years ago) |
| Entity Number: | 1595314 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 6TH AVENUE, STE 378, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIANNA KRISLOV | Chief Executive Officer | 1350 6TH AVENUE, STE 378, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KRISTAL TRAVEL, INC. | DOS Process Agent | 1350 6TH AVENUE, STE 378, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 1350 6TH AVENUE, STE 494, NEW YORK, NY, 10019, 4703, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 1350 6TH AVENUE, STE 378, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2024-11-21 | Address | 1350 6TH AVENUE, STE 494, NEW YORK, NY, 10019, 4703, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2024-11-21 | Address | 1350 6TH AVENUE, STE 494, NEW YORK, NY, 10019, 4703, USA (Type of address: Service of Process) |
| 2016-06-07 | 2019-12-16 | Address | 545 FIFTH AVENUE, STE 833, NEW YORK, NY, 10017, 3609, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2019-12-16 | Address | 545 FIFTH AVENUE, STE 833, NEW YORK, NY, 10017, 3609, USA (Type of address: Principal Executive Office) |
| 2015-11-18 | 2019-12-16 | Address | 545 5TH AVENUE, STE 833, NEW YORK, NY, 10017, 3609, USA (Type of address: Service of Process) |
| 2013-12-27 | 2015-11-18 | Address | 89 5TH AVE, STE 303, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-12-27 | 2016-06-07 | Address | 89 5TH AVE, STE 303, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2016-06-07 | Address | 89 5TH AVE, STE 303, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121002440 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 191216060477 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006193 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 160607006741 | 2016-06-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 151118000594 | 2015-11-18 | CERTIFICATE OF CHANGE | 2015-11-18 |
| 131227002160 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002027 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002386 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104003104 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002735 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
