| Name: | ROY DELARUE TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1993 (32 years ago) |
| Entity Number: | 1761332 |
| ZIP code: | 10020 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, United States, 91436 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARYL HALL | Chief Executive Officer | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2023-10-09 | Address | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-12-17 | Address | ATTN ERIC FULTON, 16030 VENTURA BLVD #240, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2023-10-09 | 2024-12-17 | Address | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2023-10-09 | Address | ATTN ERIC FULTON, 16030 VENTURA BLVD #240, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-09 | Address | 16030 VENTURA BLVD, SUITE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2015-10-02 | Address | 16030 VENTURA BLVD, 24-D, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2015-10-02 | Address | ATTN ERIC FULTON, 16030 VENTURA BLVD 24-D, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2014-11-18 | 2015-10-02 | Address | 16030 VENTURA BLVD, 24-D, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217003526 | 2024-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-16 |
| 231009001647 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 151002006965 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 141118002024 | 2014-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 090730000832 | 2009-07-30 | CERTIFICATE OF CHANGE | 2009-07-30 |
| 950303000440 | 1995-03-03 | CERTIFICATE OF AMENDMENT | 1995-03-03 |
| 931001000399 | 1993-10-01 | CERTIFICATE OF INCORPORATION | 1993-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
