CASSIS TRAVEL SERVICES, INC.
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| Name: | CASSIS TRAVEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1994 (31 years ago) |
| Entity Number: | 1798888 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, United States, 90069 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELE L MONTGOMERY | Chief Executive Officer | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 3RD FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-02 | Address | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2025-03-05 | 2025-07-02 | Address | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-07-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702005295 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 250305002211 | 2025-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-04 |
| 191004002037 | 2019-10-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 120316002386 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002963 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State