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TRAVEL TIX, INC.

Company Details

Name: TRAVEL TIX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2007 (17 years ago)
Entity Number: 3569718
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AMERIGO MAZZA Chief Executive Officer 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2020-10-08 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-08-23 2024-01-11 Address 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2013-11-12 2018-04-20 Address (Type of address: Registered Agent)
2013-11-12 2018-04-20 Address 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2007-09-19 2013-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111001671 2024-01-11 BIENNIAL STATEMENT 2024-01-11
201008060238 2020-10-08 BIENNIAL STATEMENT 2019-09-01
SR-48054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48055 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190116002036 2019-01-16 BIENNIAL STATEMENT 2017-09-01
180420000702 2018-04-20 CERTIFICATE OF CHANGE 2018-04-20
170823002001 2017-08-23 BIENNIAL STATEMENT 2015-09-01
131112000672 2013-11-12 CERTIFICATE OF CHANGE 2013-11-12
070919000354 2007-09-19 CERTIFICATE OF INCORPORATION 2007-09-19

Date of last update: 04 Feb 2025

Sources: New York Secretary of State