| Name: | URSA TRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4561888 |
| ZIP code: | 12210 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2449 BRYUNSWICK RD, WALLKILL, NY, United States, 12589 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGEY FEDOTOV | Chief Executive Officer | 2449 BRYUNSWICK RD, WALLKILL, NY, United States, 12589 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 2449 BRYUNSWICK RD, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2024-04-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-05-02 | 2024-04-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2019-05-02 | Address | 2449 BRUYNSWICK RD, WALLKILL, NY, 12589, USA (Type of address: Service of Process) |
| 2016-04-04 | 2024-04-17 | Address | 2449 BRYUNSWICK RD, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2019-05-02 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-04-15 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2014-04-15 | 2018-04-03 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001265 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 190502000072 | 2019-05-02 | CERTIFICATE OF CHANGE | 2019-05-02 |
| 180403007792 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008294 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415000229 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
