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SAMMONS TOURS NEW YORK, INC.

Headquarter

Company Details

Name: SAMMONS TOURS NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1979 (45 years ago)
Date of dissolution: 31 Dec 2002
Entity Number: 572040
ZIP code: 10011
County: Erie
Place of Formation: New York
Principal Address: 10726 PLANO ROAD, DALLAS, TX, United States, 75238
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SAMMONS TOURS NEW YORK, INC., KENTUCKY 0460194 KENTUCKY
Headquarter of SAMMONS TOURS NEW YORK, INC., FLORIDA P09797 FLORIDA
Headquarter of SAMMONS TOURS NEW YORK, INC., CONNECTICUT 0603220 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SAM COATS Chief Executive Officer 10726 PLANO RD, DALLAS, TX, United States, 75238

History

Start date End date Type Value
1999-08-04 2001-07-10 Address 10726 PLANO ROAD, DALLAS, TX, 75238, USA (Type of address: Chief Executive Officer)
1997-12-05 1999-08-04 Address 10726 PLANO ROAD, DALLAS, TX, 75238, USA (Type of address: Chief Executive Officer)
1997-12-05 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-16 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-07-27 1997-12-05 Address 6216 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200212010 2020-02-12 ASSUMED NAME LLC INITIAL FILING 2020-02-12
021227000719 2002-12-27 CERTIFICATE OF MERGER 2002-12-31
010710002542 2001-07-10 BIENNIAL STATEMENT 2001-07-01
010702000459 2001-07-02 CERTIFICATE OF AMENDMENT 2001-07-02
990914001068 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990804002082 1999-08-04 BIENNIAL STATEMENT 1999-07-01
971205002458 1997-12-05 BIENNIAL STATEMENT 1997-07-01
971016000642 1997-10-16 CERTIFICATE OF CHANGE 1997-10-16
A594223-5 1979-07-27 CERTIFICATE OF INCORPORATION 1979-07-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State