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CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC.

CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEVIN O'MALLEY	Chief Executive Officer	2120 S 72ND ST, STE 700, OMAHA, NE, United States, 68124

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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: Service of Process)
2022-04-12	2024-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2014-07-22	2022-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-22	2018-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-20	2014-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2014-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-29	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-29	2016-03-01	Address	2120 S 72ND ST, STE 700, OMAHA, NE, 68124, 6310, USA (Type of address: Chief Executive Officer)
2004-03-01	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-03-01	2004-04-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-23	2004-03-01	Address	111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-23	2004-04-29	Address	2120 S. 72ND ST, SUITE 700, COMMERCIAL FEDERAL TOWER, OMAHA, NE, 68124, 6310, USA (Type of address: Principal Executive Office)
2000-03-23	2004-04-29	Address	2120 S. 72ND ST, SUITE 700, COMMERCIAL FEDERAL TOWER, OMAHA, NE, 68124, 6310, USA (Type of address: Chief Executive Officer)
1999-12-06	2000-03-23	Address	2120 S 72ND ST STE 300, COMMERCIAL FEDERAL TOWER, OMAHA, NE, 68124, 6310, USA (Type of address: Principal Executive Office)
1999-12-06	2000-03-23	Address	2120 S 72ND ST STE 300, COMMERCIAL FEDERAL TOWER, OMAHA, NE, 68124, 6310, USA (Type of address: Chief Executive Officer)
1999-12-06	2000-03-23	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	1999-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2004-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-27	1999-12-06	Address	9202 WEST DODGE ROAD, SUITE 200, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
1993-05-27	1999-12-06	Address	9202 WEST DODGE ROAD, SUITE 200, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
1993-05-27	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-13	1993-05-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-13	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
180328006082	2018-03-28	BIENNIAL STATEMENT	2018-03-01
160301006903	2016-03-01	BIENNIAL STATEMENT	2016-03-01
150109000617	2015-01-09	CERTIFICATE OF AMENDMENT	2015-01-09
140722000808	2014-07-22	CERTIFICATE OF CHANGE	2014-07-22
140303006258	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120920000426	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120827000378	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
120413002530	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100329003152	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080320002846	2008-03-20	BIENNIAL STATEMENT	2008-03-01
060330002890	2006-03-30	BIENNIAL STATEMENT	2006-03-01
040429002154	2004-04-29	BIENNIAL STATEMENT	2004-03-01
040301000429	2004-03-01	CERTIFICATE OF CHANGE	2004-03-01
020404002162	2002-04-04	BIENNIAL STATEMENT	2002-03-01
000323003108	2000-03-23	BIENNIAL STATEMENT	2000-03-01
991206002238	1999-12-06	BIENNIAL STATEMENT	1998-03-01
990924001143	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
930527002217	1993-05-27	BIENNIAL STATEMENT	1993-03-01
920313000301	1992-03-13	APPLICATION OF AUTHORITY	1992-03-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

CORPORATE TRAVEL MANAGEMENT NORTH AMERICA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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