| Name: | KUONI DESTINATION MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2010 (15 years ago) |
| Entity Number: | 3918282 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 7TH AVE, 9TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| MARK MORELLO | Chief Executive Officer | KUONI DM USA, 500 7TH AVE 9TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-01 | 2014-03-26 | Address | KUONI DM, 500 7TH AVE 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2014-03-26 | Address | 500 7TH AVE, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-03-01 | 2011-11-23 | Address | C/O ALLIEDTPRO, 500 SEVENTH AVENUE 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140326006113 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002010 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 111123000466 | 2011-11-23 | CERTIFICATE OF CHANGE | 2011-11-23 |
| 100301000831 | 2010-03-01 | APPLICATION OF AUTHORITY | 2010-03-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
