| Name: | ORBIS POLISH TRAVEL BUREAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1937 (88 years ago) |
| Entity Number: | 49978 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 347 5TH AVE, STE 510, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORBIS POLISH TRAVEL BUREAU, INC., ILLINOIS | CORP_55848327 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KATARZYNA MICHALSKI | Chief Executive Officer | 347 5TH AVE, STE 510, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-10 | 2007-08-03 | Address | 342 MADISON AVE / S-1901, NEW YORK, NY, 10173, 0002, USA (Type of address: Principal Executive Office) |
| 2003-04-10 | 2007-08-03 | Address | 342 MADISON AVE / S-1901, NEW YORK, NY, 10173, 0002, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2003-04-10 | Address | 342 MADISON AVE., S-1512, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2001-04-30 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2003-04-10 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1981-05-07 | 2007-08-03 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-07-11 | 1981-05-07 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1937-03-09 | 1974-07-11 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070803002555 | 2007-08-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 030410002498 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010430002014 | 2001-04-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990330002231 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311002565 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 940427002418 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| B581305-2 | 1987-12-21 | ASSUMED NAME CORP INITIAL FILING | 1987-12-21 |
| A763844-4 | 1981-05-07 | CERTIFICATE OF AMENDMENT | 1981-05-07 |
| A168411-7 | 1974-07-11 | CERTIFICATE OF AMENDMENT | 1974-07-11 |
| 5173-11 | 1937-03-23 | CERTIFICATE OF AMENDMENT | 1937-03-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
