MHS TRAVEL & CHARTER, INC.
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| Name: | MHS TRAVEL & CHARTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2007 (18 years ago) |
| Date of dissolution: | 13 Jul 2023 |
| Entity Number: | 3601741 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUY MATTHEWS | Chief Executive Officer | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-07-14 | Address | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-12-02 | 2019-12-16 | Address | 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000487 | 2023-07-13 | CERTIFICATE OF TERMINATION | 2023-07-13 |
| 211209000367 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191216060030 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48655 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48656 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State