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RELAX TOURS, INC.

Company Details

Name: RELAX TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 2000 (25 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 2501575
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: STE. 711 45 JOHN STREET, NEW YORK, NY, United States, 10038
Principal Address: 243-03 131ST AVE, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STE. 711 45 JOHN STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
CARL A. THOMPSON Chief Executive Officer 243-03 131ST AVE, ROSEDALE, NY, United States, 11422

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent STE. 711 45 JOHN STREET, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
DP-1736903 2004-09-29 DISSOLUTION BY PROCLAMATION 2004-09-29
021016002251 2002-10-16 BIENNIAL STATEMENT 2002-04-01
000421000266 2000-04-21 CERTIFICATE OF INCORPORATION 2000-04-21

Date of last update: 02 Jan 2025

Sources: New York Secretary of State