| Name: | EARLEY TRAVEL SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2018 (6 years ago) |
| Entity Number: | 5406324 |
| ZIP code: | 14221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 4912 CHURCH AVE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 999999
Share Par Value 9.99
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| EARL STIELL | Chief Executive Officer | 4912 CHURCH AVE, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 4912 CHURCH AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-09-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-11-21 | 2024-09-13 | Shares | Share type: PAR VALUE, Number of shares: 999999, Par value: 9.99 |
| 2023-11-21 | 2024-09-13 | Address | 4912 CHURCH AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-09-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2023-11-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2018-09-07 | 2023-11-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 999999, Par value: 9.99 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001707 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 231121003911 | 2023-11-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 180907010275 | 2018-09-07 | CERTIFICATE OF INCORPORATION | 2018-09-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
