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TRAVELSAVERS WORLDWIDE INDEPENDENT NETWORK, INC.

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Company Details

Name: TRAVELSAVERS WORLDWIDE INDEPENDENT NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2001 (24 years ago)
Entity Number: 2640467
ZIP code: 11771
County: Nassau
Place of Formation: Delaware
Address: 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771

Chief Executive Officer

Name Role Address
AMERIGO MAZZA Chief Executive Officer 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-01 2024-01-09 Address 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2003-06-04 2024-01-09 Address 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2001-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240109001562 2024-01-09 BIENNIAL STATEMENT 2024-01-09
SR-33443 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190116002042 2019-01-16 BIENNIAL STATEMENT 2017-05-01
110601002175 2011-06-01 BIENNIAL STATEMENT 2011-05-01
070628002597 2007-06-28 BIENNIAL STATEMENT 2007-05-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State