CUBA TRAVEL SERVICES, INC.
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| Name: | CUBA TRAVEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2003 (22 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2967996 |
| ZIP code: | 92663 |
| County: | New York |
| Place of Formation: | California |
| Address: | CUBA TRAVEL SERVICES, INC., 2912 LAFAYETTE AVENUE, NEWPORT BEACH, CA, United States, 92663 |
| Principal Address: | 2912 LAFAYETTE AVENUE, NEWPORT BEACH, CA, United States, 92663 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| lisa zuccato | DOS Process Agent | CUBA TRAVEL SERVICES, INC., 2912 LAFAYETTE AVENUE, NEWPORT BEACH, CA, United States, 92663 |
| Name | Role | Address |
|---|---|---|
| LISA ZUCCATO | Chief Executive Officer | 2912 LFAYETTE AVENUE, NEWPORT BEACH, CA, United States, 92663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-28 | 2022-02-11 | Address | 2912 LFAYETTE AVENUE, NEWPORT BEACH, CA, 92663, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 200, NEW YORK, CA, 10011, USA (Type of address: Service of Process) |
| 2015-02-05 | 2015-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-21 | 2021-01-28 | Address | 10833 VALLEY VIEW ST, STE 250, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211003652 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 210128002002 | 2021-01-28 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191016060334 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-88976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State