| Name: | H & M TRAVEL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2013 (11 years ago) |
| Entity Number: | 4496682 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 980 EAST 12TH STREET, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY GOLDBAUM | Chief Executive Officer | 1423 EAST 17TH STREET, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 980 EAST 12TH STREET, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 1423 EAST 17TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2024-12-31 | Address | 1423 EAST 17TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2024-12-31 | Address | 980 EAST 12TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2013-12-05 | 2014-07-22 | Address | 1423 EAST 17TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2013-12-05 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231001772 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 210409060249 | 2021-04-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 140722000369 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 131231000289 | 2013-12-31 | CERTIFICATE OF AMENDMENT | 2013-12-31 |
| 131205010170 | 2013-12-05 | CERTIFICATE OF INCORPORATION | 2013-12-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
