| Name: | NEW YORK KAYAK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1994 (31 years ago) |
| Entity Number: | 1821108 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 E. 15TH STREET APT. 4E, NEW YORK, NY, United States, 10003 |
| Principal Address: | 201 W 21ST ST, 7F, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL HENRIKSEN | Chief Executive Officer | 201 W 21ST ST, 7F, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 E. 15TH STREET APT. 4E, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-14 | 2010-01-19 | Address | 201 W 21ST ST, 7F, NEW YORK, NY, 10011, 3136, USA (Type of address: Service of Process) |
| 1996-05-23 | 1998-05-14 | Address | 201 WEST 21ST STREET, 7TH FL, NEW YORK, NY, 10011, 3136, USA (Type of address: Chief Executive Officer) |
| 1996-05-23 | 1998-05-14 | Address | 201 WEST 21ST STREET, 7TH FL, NEW YORK, NY, 10011, 3136, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1998-05-14 | Address | 201 WEST 21 STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100119000964 | 2010-01-19 | CERTIFICATE OF CHANGE | 2010-01-19 |
| 980514002186 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 960523002290 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 940517000073 | 1994-05-17 | CERTIFICATE OF INCORPORATION | 1994-05-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
