| Name: | TRAVELPLAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2013745 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 AVE OF THE AMERICAS, 20TH FLR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-944-4919
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARDO ARINO | DOS Process Agent | 1001 AVE OF THE AMERICAS, 20TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GERARDO ARINO | Chief Executive Officer | 1001 AVE OF THE AMERICAS, 20TH FLR, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376306-DCA | Inactive | Business | 2010-11-05 | 2012-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-19 | 2008-04-03 | Address | 55 FAIRFIELD LA, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2008-04-03 | Address | 500 FIFTH AVE., NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 2008-04-03 | Address | 500 FIFTH AVE. 11TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091552 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080403002765 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 980519002089 | 1998-05-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 960326000512 | 1996-03-26 | CERTIFICATE OF INCORPORATION | 1996-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1029538 | LICENSE | INVOICED | 2010-11-05 | 375 | Sightseeing Bus License Fee |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
