FLIGHT CENTRE TRAVEL GROUP (USA) INC
HeadquarterShare on:
| Name: | FLIGHT CENTRE TRAVEL GROUP (USA) INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1969 (56 years ago) |
| Entity Number: | 272736 |
| ZIP code: | 07645 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Paragon Dr Suite 200, TAX DEPARTMENT, Montvale, NJ, United States, 07645 |
| Principal Address: | 5 PARAGON DRIVE # 200, MONTVALE, NJ, United States, 07645 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FLIGHT CENTRE TRAVEL GROUP (USA) INC | DOS Process Agent | 5 Paragon Dr Suite 200, TAX DEPARTMENT, Montvale, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| CHARLENE LEISS | Chief Executive Officer | 5 PARAGON DR # 200, MONTVALE, NJ, United States, 07645 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2025-02-03 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2025-02-03 | 2025-02-03 | Address | 130 TURNER STREET, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 5 PARAGON DR # 200, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000769 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201000199 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060106 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060026 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-85179 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State