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TRAVELSUITE, INC.

Branch

Company Details

Name: TRAVELSUITE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Branch of: TRAVELSUITE, INC., Florida (Company Number P04000077775)
Entity Number: 3170741
ZIP code: 11030
County: New York
Place of Formation: Florida
Address: 5 ROCKCREST ROAD, MANHASSET, NY, United States, 11030
Principal Address: 358 FIFTH AVENUE, STE 901, NEW YORK, NY, United States, 10001

Agent

Name Role Address
ANDREW ZARROW Agent 5 ROCKCREST ROAD, MANHASSET, NY, 11030

DOS Process Agent

Name Role Address
ANDREW ZARROW DOS Process Agent 5 ROCKCREST ROAD, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
ANDREW ZARROW Chief Executive Officer 358 FIFTH AVENUE, STE 901, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2005-03-01 2015-08-18 Address 570 LEXINGTON AVENUE, 44TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2005-03-01 2015-08-18 Address 570 LEXINGTON AVENUE, 44TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150818000740 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
090724002461 2009-07-24 BIENNIAL STATEMENT 2009-03-01
070405002301 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050301000667 2005-03-01 APPLICATION OF AUTHORITY 2005-03-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State