OCTOPUSTRAVEL.COM (USA) LIMITED
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| Name: | OCTOPUSTRAVEL.COM (USA) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2000 (25 years ago) |
| Date of dissolution: | 30 Aug 2021 |
| Entity Number: | 2560530 |
| ZIP code: | 30363 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OCTOPUSTRAVEL.COM (USA) LIMITED |
| Address: | ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, United States, 30363 |
| Principal Address: | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE WALSH | Chief Executive Officer | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NELSON MULLINS RILEY & SCARBOROUGH LLP | DOS Process Agent | ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, United States, 30363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-30 | 2021-09-01 | Address | ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, 30363, USA (Type of address: Service of Process) |
| 2021-08-30 | 2021-09-01 | Address | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2021-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-06-18 | 2021-08-30 | Address | ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, 30363, USA (Type of address: Service of Process) |
| 2018-10-11 | 2021-08-30 | Address | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901001902 | 2021-08-30 | CERTIFICATE OF TERMINATION | 2021-08-30 |
| 210830002308 | 2021-08-27 | CERTIFICATE OF AMENDMENT | 2021-08-27 |
| 210618060142 | 2021-06-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006185 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161012006332 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State