| Name: | TRAVEL TAGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2008 (17 years ago) |
| Branch of: | TRAVEL TAGS, INC., Minnesota (Company Number 178184c3-abd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3615512 |
| ZIP code: | 56003 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Name | Role | Address |
|---|---|---|
| REBECCA OAKS | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-22 | 2024-04-02 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2010-02-24 | 2014-01-22 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2008-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000991 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220201004272 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200422060347 | 2020-04-22 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-48987 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007233 | 2018-05-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160405006956 | 2016-04-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006359 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 100224002393 | 2010-02-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110000036 | 2008-01-10 | APPLICATION OF AUTHORITY | 2008-01-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
