| Name: | CHILD TRAVEL NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 3277817 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 7430 E CALEY AVENUE, SUITE 320E, CENTENNIAL, CO, United States, 80111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-245-8459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| EDWARD ADAMS | Chief Executive Officer | 7430 E CALEY AVENUE, STE 320E, CENTENNIAL, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-24 | 2019-11-05 | Address | 7430 E CALEY AVENUE, STE 220E, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2015-11-24 | 2017-11-27 | Address | 7430 E CALEY AVENUE, SUITE 220E, CENTENNIAL, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2014-11-05 | 2015-11-24 | Address | 95 NORTH STATE ROUTE 17N, SUITE 105, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2014-11-05 | 2015-11-24 | Address | 95 NORTH STATE ROUTE 17N, STE 105, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2014-10-29 | 2018-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-29 | 2018-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-02 | 2014-11-05 | Address | 19 ROOSEVELT HWY, COLCHESTER, VT, 05446, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2014-10-29 | Address | 30 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2014-10-02 | 2014-11-05 | Address | 19 ROOSEVELT HWY, STE 300, COLCHESTER, VT, 05446, USA (Type of address: Principal Executive Office) |
| 2005-11-07 | 2014-10-02 | Address | 19 CLIFTON COUNTRY ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228002637 | 2021-12-28 | CERTIFICATE OF MERGER | 2021-12-31 |
| 211110000744 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191105061726 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 180926000671 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 171127006164 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006046 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 141105002014 | 2014-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 141029000261 | 2014-10-29 | CERTIFICATE OF CHANGE | 2014-10-29 |
| 141002002032 | 2014-10-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 051107000112 | 2005-11-07 | CERTIFICATE OF INCORPORATION | 2005-11-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
