| Name: | BCD TRAVEL USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (28 years ago) |
| Entity Number: | 2150745 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| 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 STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2025-03-05 | Address | SIX CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2023-06-02 | 2025-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-14 | 2023-06-02 | Address | SIX CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-06 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-06 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305002176 | 2025-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-04 |
| 230602000414 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060299 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063305 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-25568 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-25569 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170602007271 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006997 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006166 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002490 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
