| Name: | E.D. TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 05 Oct 2023 |
| Entity Number: | 2475419 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EUGENE DUNHAM | Chief Executive Officer | 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-03 | 2023-10-05 | Address | 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2006-02-03 | Address | 125 W. 96TH ST., NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2023-10-05 | Address | 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-02-18 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-18 | 2002-02-20 | Address | 475 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000490 | 2023-10-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-03 |
| 140402002533 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002857 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002931 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080131002571 | 2008-01-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060203002911 | 2006-02-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202002525 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002109 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000218000032 | 2000-02-18 | CERTIFICATE OF INCORPORATION | 2000-02-18 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
