| Name: | VTS TRAVEL ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1980 (45 years ago) |
| Entity Number: | 609927 |
| ZIP code: | 12207 |
| County: | New York |
| Principal Address: | 7430 E Caley Avenue, Suite 320E, Centennial, CO, United States, 80111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VTS TRAVEL ENTERPRISES INC., FLORIDA | F22000001113 | FLORIDA |
| Headquarter of | VTS TRAVEL ENTERPRISES INC., CONNECTICUT | 2464976 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| EDWARD ADAMS | Chief Executive Officer | 7430 E CALEY AVENUE, SUITE 320E, CENTENNIAL, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 7430 E. CALEY AVE, SUITE 320 E, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-14 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-01-03 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-02-28 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-28 | 2024-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-28 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-28 | 2024-12-20 | Address | 7430 E. CALEY AVE, SUITE 320 E, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2021-12-28 | Address | 7430 E. CALEY AVE, SUITE 320 E, CENTENNIAL, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2018-09-26 | 2021-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002363 | 2024-12-20 | CERTIFICATE OF MERGER | 2024-12-31 |
| 220221001191 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 211228002637 | 2021-12-28 | CERTIFICATE OF MERGER | 2021-12-31 |
| 200204060392 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180926000676 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 180208006160 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160212006243 | 2016-02-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 141020006704 | 2014-10-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120402002398 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 110921000694 | 2011-09-21 | CERTIFICATE OF AMENDMENT | 2011-09-21 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
