| Name: | OTS TRAVEL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1969 (56 years ago) |
| Entity Number: | 276186 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WEST 45TH ST 2ND FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WEST 45TH ST 2ND FLR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WATARU KOBAYASHI | Chief Executive Officer | 14 WEST 45TH ST 2ND FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-22 | 2005-08-12 | Address | ATTN WATARU KOBAYASHI, 1212 AVE OF AMERICAS, STE 803, NEW YORK, NY, 10036, 1602, USA (Type of address: Service of Process) |
| 2001-05-22 | 2005-08-12 | Address | 1212 AVENUE OF AMERICAS, STE 803, NEW YORK, NY, 10036, 1602, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2005-08-12 | Address | 1212 AVENUE OF AMERICAS, STE 803, NEW YORK, NY, 10036, 1602, USA (Type of address: Principal Executive Office) |
| 1999-04-29 | 2001-05-22 | Address | ATTN: WATARU KOBAYASHI, 230 PARK AVE SUITE 1506, NEW YORK, NY, 10169, 1599, USA (Type of address: Service of Process) |
| 1999-04-29 | 2001-05-22 | Address | 230 PARK AVE, SUITE 1506, NEW YORK, NY, 10169, 1599, USA (Type of address: Principal Executive Office) |
| 1999-04-29 | 2001-05-22 | Address | 230 PARK AVE, SUITE 1506, NEW YORK, NY, 10169, 1599, USA (Type of address: Chief Executive Officer) |
| 1999-03-19 | 1999-04-29 | Address | ATTN: WATARU KOBAYASHI, 230 PARK AVENUE STE 1506, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-12-21 | 1999-03-19 | Name | O T S TRAVEL SERVICE, INC. |
| 1998-12-01 | 1999-03-19 | Address | ATTN: WATARU KOBAYASHI, 230 PARK AVENUE, STE. 1506, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1969-07-22 | 1998-12-21 | Name | O T S TRAVEL SERVICE INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221014001230 | 2022-10-13 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2022-10-13 |
| 20171128106 | 2017-11-28 | ASSUMED NAME CORP INITIAL FILING | 2017-11-28 |
| 050812002572 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030422002131 | 2003-04-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002590 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990429002410 | 1999-04-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 990319000219 | 1999-03-19 | CERTIFICATE OF AMENDMENT | 1999-03-19 |
| 981221000119 | 1998-12-21 | CERTIFICATE OF AMENDMENT | 1998-12-21 |
| 981201000096 | 1998-12-01 | CERTIFICATE OF AMENDMENT | 1998-12-01 |
| 771575-3 | 1969-07-22 | CERTIFICATE OF AMENDMENT | 1969-07-22 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
