ENVISION TRAVEL HOLDINGS, INC
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| Name: | ENVISION TRAVEL HOLDINGS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (15 years ago) |
| Entity Number: | 4041808 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 475 PARK AVE SO., 30TH FLOOR, ACCOUNTING, NEW YORK, NY, United States, 10016 |
| Principal Address: | 4730 SOUTH FORT APACHE ROAD, STE 300, LAS VEGAS, NV, United States, 89147 |
| Name | Role | Address |
|---|---|---|
| ENVISION TRAVEL HOLDINGS, INC | DOS Process Agent | 475 PARK AVE SO., 30TH FLOOR, ACCOUNTING, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. CARLSEN | Chief Executive Officer | 4730 SOUTH FORT APACHE ROAD, STE 300, LAS VEGAS, NV, United States, 89147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-12 | 2015-07-21 | Address | 101 CONVENTION CENTER DRIVE, SUITE 700, LAS VEGAS, NV, 89109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150721006161 | 2015-07-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 110112000699 | 2011-01-12 | APPLICATION OF AUTHORITY | 2011-01-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State