CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC.
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| Name: | CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1992 (33 years ago) |
| Entity Number: | 1620612 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC. |
| Principal Address: | 2120 S 72ND ST, STE 700, OMAHA, NE, United States, 68124 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'MALLEY | Chief Executive Officer | 2120 S 72ND ST, STE 700, OMAHA, NE, United States, 68124 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | 2120 S 72ND ST, STE 700, OMAHA, NE, 68124, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2024-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-04-12 | 2024-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-20 | 2022-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-01 | 2024-03-03 | Address | 2120 S 72ND ST, STE 700, OMAHA, NE, 68124, 6310, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000263 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220522000453 | 2022-05-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 220412002711 | 2022-04-12 | CERTIFICATE OF AMENDMENT | 2022-04-12 |
| 200518060094 | 2020-05-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 181220000432 | 2018-12-20 | CERTIFICATE OF MERGER | 2018-12-31 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State