| Name: | CHINA HOLIDAYS TRAVEL GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Mar 2014 |
| Entity Number: | 3773280 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 37 MOULTRIE STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 404 EAST 79TH ST, #24E, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 MOULTRIE STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JASON XU | Chief Executive Officer | 404 EAST 79TH STREET, #24E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2013-03-20 | Address | 404 EAST 79TH STREET, 24E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2013-03-20 | Address | 404 EAST 79TH ST, 24E, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2009-02-10 | 2012-09-27 | Address | C/O ROBERT TONINO, 404 EAST 79TH ST., #24E, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325000199 | 2014-03-25 | CERTIFICATE OF TERMINATION | 2014-03-25 |
| 130320002152 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 120927000115 | 2012-09-27 | CERTIFICATE OF CHANGE | 2012-09-27 |
| 110315003110 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210000611 | 2009-02-10 | APPLICATION OF AUTHORITY | 2009-02-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
