| Name: | ANITE TRAVEL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1997 (27 years ago) |
| Date of dissolution: | 17 Oct 2007 |
| Entity Number: | 2199920 |
| ZIP code: | SL1-4PF |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ANITE BUSINESS SYSTEMS, 353 BUCKINGHAM AVE, SLOUGH BERKS, United Kingdom, SL1-4PF |
| Principal Address: | 4400 CMPUTER DR, WESTBORO, MA, United States, 01580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ANITE BUSINESS SYSTEMS, 353 BUCKINGHAM AVE, SLOUGH BERKS, United Kingdom, SL1-4PF |
| Name | Role | Address |
|---|---|---|
| EDWARD SPIERS | Chief Executive Officer | FSS HOUSE MOUNT LN, BRACKNELL, BERKSHIRE, United Kingdom, BG129-BD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2007-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2007-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-18 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-18 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071017000549 | 2007-10-17 | SURRENDER OF AUTHORITY | 2007-10-17 |
| 030414000841 | 2003-04-14 | CERTIFICATE OF AMENDMENT | 2003-04-14 |
| 000407002539 | 2000-04-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 991104000837 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 971118000149 | 1997-11-18 | APPLICATION OF AUTHORITY | 1997-11-18 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
