| Name: | TRIP MATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2004 (21 years ago) |
| Entity Number: | 3072989 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Kansas |
| Principal Address: | 880 SW 145th Avenue, #400, Pembroke Pines, FL, United States, 33027 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS JAMES CARNICELLI | Chief Executive Officer | 250 GREENWICH STREET, 33RD FLOOR 7 WORLD TRADE CTR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-22 | 2021-12-08 | Address | 250 GREENWICH STREET, 33RD FLOOR 7 WORLD TRADE CTR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-22 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-22 | Address | 2850 GOLF ROAD, KANSAS CITY, MO, 60008, USA (Type of address: Principal Executive Office) |
| 2016-06-28 | 2018-06-01 | Address | 9225 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2021-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-08 | 2021-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-06-27 | 2018-06-01 | Address | 9225 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Principal Executive Office) |
| 2006-06-27 | 2016-06-28 | Address | 9225 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2014-09-08 | Address | 9225 WARD PARKWAY, KANSAS CITY, MO, 64114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617001151 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 211208001325 | 2021-12-08 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-08 |
| 200622060285 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006447 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006308 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140908000491 | 2014-09-08 | CERTIFICATE OF CHANGE | 2014-09-08 |
| 140606007161 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120817002363 | 2012-08-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 111028000280 | 2011-10-28 | ERRONEOUS ENTRY | 2011-10-28 |
| DP-1973021 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
