| Name: | THOMSON HOLIDAYS (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1971 (54 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 305125 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-05-06 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-03-29 | 1975-05-06 | Address | 555 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4097 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20060926080 | 2006-09-26 | ASSUMED NAME CORP INITIAL FILING | 2006-09-26 |
| DP-935578 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| A231550-5 | 1975-05-06 | CERTIFICATE OF AMENDMENT | 1975-05-06 |
| 897647-8 | 1971-03-29 | CERTIFICATE OF INCORPORATION | 1971-03-29 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
