| Name: | CHATEAU TRAVEL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Mar 1998 |
| Branch of: | CHATEAU TRAVEL U.S.A., INC., Florida (Company Number H69805) |
| Entity Number: | 1782419 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1827 POWERS FERRY ROAD, BUILDING 7, ATLANTA, GA, United States, 30339 |
| Address: | C/O PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. BARBER | Chief Executive Officer | 145 MAPLE AVENUE, ST. LAMBERT QUEBEC, Canada, J4P-2R8 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-27 | 1998-02-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1361329 | 1998-03-25 | ANNULMENT OF AUTHORITY | 1998-03-25 |
| 980210002308 | 1998-02-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227000063 | 1993-12-27 | APPLICATION OF AUTHORITY | 1993-12-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
