TRAVELZOO INC.

Name: | TRAVELZOO INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jan 2006 (19 years ago) |
Entity Number: | 3299398 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | Travelzoo, Attn: Legal Department, New York, NY, United States, 10022 |
Principal Address: | 590 Madison Avenue, 35th Floor, New York, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
HOLGER BARTEL | Chief Executive Officer | 590 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CHRISTINA SINDONI CIOCCA, GENERAL COUNSEL AND HEAD OF GLOBAL FUNCTIONS | DOS Process Agent | Travelzoo, Attn: Legal Department, New York, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-04 | 2024-01-04 | Address | 590 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2024-01-04 | 2024-01-04 | Address | 590 MADISON AVE /37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2012-02-27 | 2024-01-04 | Address | 800 W EL CAMINO REAL, SUITE #275, MOUNTAIN VIEW, CA, 94040, USA (Type of address: Service of Process) |
2012-02-27 | 2024-01-04 | Address | 590 MADISON AVE /37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2010-02-02 | 2012-02-27 | Address | 590 MADISON AVE, 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240104001860 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
220816002896 | 2022-08-16 | BIENNIAL STATEMENT | 2022-01-01 |
140304002132 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
120227002622 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
100202002291 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State