| Name: | TRAVMARK.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2000 (25 years ago) |
| Entity Number: | 2473643 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Overbrook Road, Upper Saddle River, NJ, United States, 07458 |
| Principal Address: | 11 OVERBROOK RD, UPPER SADDLE RIVER, NJ, United States, 07458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVMARK.COM, INC., MINNESOTA | af00afb7-0594-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRAVMARK.COM, INC., IDAHO | 608681 | IDAHO |
| Name | Role | Address |
|---|---|---|
| MARK CESLOWITZ | Chief Executive Officer | 11 OVERBROOK RD, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 Overbrook Road, Upper Saddle River, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 11 OVERBROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2024-02-28 | Address | 11 OVERBROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2024-02-28 | Address | 11 OVERBROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 2004-03-24 | 2013-11-19 | Address | 220 CENTRAL PARK SOUTH, #2H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-03-24 | 2013-11-19 | Address | 220 CENTRAL PARK SOUTH, #2H, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-03-24 | 2013-11-19 | Address | 220 CENTRAL PARK SOUTH, #2H, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2004-03-24 | Address | 46 W 83RD ST, 2D, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2002-02-12 | 2004-03-24 | Address | 46 W 83RD ST, 2D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2004-03-24 | Address | 46 WEST 83RD STREET, APT. #2D, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2000-02-14 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004727 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220213000087 | 2022-02-13 | BIENNIAL STATEMENT | 2022-02-13 |
| 200226060421 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
| 180212006402 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006130 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140423002146 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 131119002098 | 2013-11-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 040324002073 | 2004-03-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002884 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000214000996 | 2000-02-14 | CERTIFICATE OF INCORPORATION | 2000-02-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
