| Name: | URBAN ESCAPES AND EXPEDITIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2008 (17 years ago) |
| Date of dissolution: | 05 Nov 2018 |
| Entity Number: | 3700543 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 W. CHICAGO AVE, SUITE 400, C/O GROUPON, INC., CHICAGO, IL, United States, 60654 |
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 |
|---|---|---|
| MICHAEL RANDOLFI | Chief Executive Officer | 600 W. CHICAGO AVE, SUITE 400, C/O GROUPON, INC., CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2018-07-02 | Address | 1445 NEW YORK AVE NW, SUITE 200, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2018-07-02 | Address | 1445 NEW YORK AVE NW, SUITE 200, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office) |
| 2010-11-18 | 2013-01-02 | Address | 2 COLUMBUS AVE, APT 2D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2010-11-18 | 2013-01-02 | Address | 306 EAST 6TH ST, APT 6, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-07-24 | 2012-02-27 | Address | 16 SHORECLIFF PLACE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105000464 | 2018-11-05 | CERTIFICATE OF DISSOLUTION | 2018-11-05 |
| 180702006294 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006267 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006194 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130102006468 | 2013-01-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 120227000112 | 2012-02-27 | CERTIFICATE OF CHANGE | 2012-02-27 |
| 101118002258 | 2010-11-18 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724001009 | 2008-07-24 | CERTIFICATE OF INCORPORATION | 2008-07-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
