| Name: | EXECUTIVE TRAVEL ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Dec 2024 |
| Entity Number: | 2862443 |
| ZIP code: | 07302 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 HUDSON STREET, FLOOR 34, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE TRAVEL ASSOCIATES LLC | DOS Process Agent | 101 HUDSON STREET, FLOOR 34, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2024-12-16 | Address | 101 HUDSON STREET, FLOOR 34, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2019-06-11 | 2024-12-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-11 | 2021-01-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-08 | 2019-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-08 | 2019-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-04-13 | 2009-01-08 | Address | 16 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-01-28 | 2009-01-08 | Address | 16 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-01-28 | 2007-04-13 | Address | 16 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216003852 | 2024-12-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-16 |
| 230104002227 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063428 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190611000007 | 2019-06-11 | CERTIFICATE OF CHANGE | 2019-06-11 |
| 190103060785 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007366 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006427 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006766 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 101216002083 | 2010-12-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002503 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
