| Name: | ASSOCIATED BOOKING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1943 (81 years ago) |
| Entity Number: | 54748 |
| ZIP code: | 33180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LISA COHEN, 1995 BROADWAY SUITE 501, AVENTURA, FL, United States, 33180 |
| Principal Address: | 20185 E. COUNTRY CLUB DRIVE, 701, AVENTURA, FL, United States, 33180 |
Contact Details
Phone +1 212-874-2400
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LISA COHEN | Chief Executive Officer | PO BOX 800137, AVENTURA, FL, United States, 33280 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LISA COHEN, 1995 BROADWAY SUITE 501, AVENTURA, FL, United States, 33180 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0526054-DCA | Inactive | Business | 2000-04-11 | 2014-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-23 | 1991-12-23 | Shares | Share type: PAR VALUE, Number of shares: 600, Par value: 1000 |
| 1991-12-23 | 1991-12-23 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 0.1 |
| 1990-08-09 | 1993-11-10 | Address | 1995 BROADWAY, SUITE 501, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1986-09-30 | 1990-08-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-30 | 1990-08-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-03-05 | 1986-09-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-03-05 | 1986-09-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-30 | 1979-03-05 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-30 | 1979-03-05 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1943-11-26 | 1976-07-30 | Address | 565 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120001765 | 2023-01-20 | BIENNIAL STATEMENT | 2021-11-01 |
| 031114002357 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002349 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991119002194 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002367 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 931110002278 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921130002193 | 1992-11-30 | BIENNIAL STATEMENT | 1992-11-01 |
| 911223000023 | 1991-12-23 | CERTIFICATE OF AMENDMENT | 1991-12-23 |
| 900809000174 | 1990-08-09 | CERTIFICATE OF AMENDMENT | 1990-08-09 |
| B407166-2 | 1986-09-30 | CERTIFICATE OF AMENDMENT | 1986-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1263036 | RENEWAL | INVOICED | 2012-05-15 | 500 | Employment Agency Renewal Fee |
| 1263037 | RENEWAL | INVOICED | 2010-05-04 | 300 | Employment Agency Renewal Fee |
| 374101 | CNV_MS | INVOICED | 2008-10-10 | 25 | Miscellaneous Fee |
| 1263038 | RENEWAL | INVOICED | 2008-04-23 | 300 | Employment Agency Renewal Fee |
| 374099 | CNV_MS | INVOICED | 2007-01-17 | 25 | Miscellaneous Fee |
| 1263039 | RENEWAL | INVOICED | 2006-05-05 | 300 | Employment Agency Renewal Fee |
| 374100 | CNV_MS | INVOICED | 2005-05-26 | 25 | Miscellaneous Fee |
| 374098 | FINGERPRINT | INVOICED | 2004-05-06 | 75 | Fingerprint Fee |
| 1263040 | RENEWAL | INVOICED | 2004-04-20 | 500 | Employment Agency Renewal Fee |
| 1263041 | RENEWAL | INVOICED | 2002-03-26 | 500 | Employment Agency Renewal Fee |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
