HUNTINGTON TRAVEL USA INC.
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| Name: | HUNTINGTON TRAVEL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705110 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, MT, United States, 11021 |
| Principal Address: | 135 E. FIRST AVE SUITE 3, COLVILLE, WA, United States, 99114 |
| Name | Role | Address |
|---|---|---|
| SELVANAYAKAM AMBALAVANAN | Chief Executive Officer | 1 EVA ROAD SUITE 409, TORONTO, Canada, M9C 4Z5 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, MT, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-02 | 2025-02-02 | Address | 1 EVA ROAD SUITE 409, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2025-02-02 | 2025-02-02 | Address | 5090 EXPLORER DR. UNIT 101, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2025-02-02 | 2025-02-02 | Address | 3100 RIDGEWAY DR UNIT 16, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-04-15 | Address | 5090 EXPLORER DR. UNIT 101, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-04-15 | Address | 3100 RIDGEWAY DR UNIT 16, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250202000181 | 2025-02-02 | BIENNIAL STATEMENT | 2025-02-02 |
| 230203003653 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 230415007228 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 210219060379 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060316 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State