| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| 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) |
| 2001-05-18 | 2011-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 050715002935 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030604002428 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518000095 | 2001-05-18 | APPLICATION OF AUTHORITY | 2001-05-18 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
