| Name: | WORLD'S ULTIMATE TRAVELS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2018 (7 years ago) |
| Entity Number: | 5309771 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THEO VORSTER | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-03-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-03-30 | 2024-03-04 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2018-03-23 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000177 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220929012489 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220307000532 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200330060433 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323000105 | 2018-03-23 | APPLICATION OF AUTHORITY | 2018-03-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
