| Name: | ACTION TRAVEL, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2011 (14 years ago) |
| Date of dissolution: | 17 May 2019 |
| Entity Number: | 4094220 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-30 COLLEGE POINT BLVD, 2ND FLR, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-30 COLLEGE POINT BLVD, 2ND FLR, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| KONG KAN WONG | Chief Executive Officer | 42-30 COLLEGE POINT BLVD, 2ND FLR, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-13 | 2013-05-20 | Address | 39-15 MAIN STREET SUITE 301, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190517000437 | 2019-05-17 | CERTIFICATE OF DISSOLUTION | 2019-05-17 |
| 130520002009 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 120613000468 | 2012-06-13 | CERTIFICATE OF AMENDMENT | 2012-06-13 |
| 110513000622 | 2011-05-13 | CERTIFICATE OF INCORPORATION | 2011-05-13 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
