| Name: | QUINTESSENTIALLY TRAVEL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2010 (14 years ago) |
| Entity Number: | 4001991 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 West 38th Street, Suite 501, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUINTESSENTIALLY TRAVEL (USA), INC. | DOS Process Agent | 8 West 38th Street, Suite 501, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LAUREN WILT | Chief Executive Officer | 6060 CENTER DRIVE, SUITE 49, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 515 WEST 20TH STREET, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-10-10 | Address | 515 WEST 20TH STREET, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-10-10 | Address | 515 WEST 20TH STREET, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-30 | 2020-09-02 | Address | 353 LEXINGTON AVENUE, 3RD FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-09-30 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003024 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 200902060175 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 100930000702 | 2010-09-30 | CERTIFICATE OF INCORPORATION | 2010-09-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
