| Name: | GRANADA TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1981 (44 years ago) |
| Entity Number: | 673921 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-66 JUNCTION BOULEVARD, 2ND FLOOR, CORONA, NY, United States, 11368 |
| Principal Address: | 91-35 85TH STREET, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINA M VILCA | Chief Executive Officer | 91-35 85TH STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-66 JUNCTION BOULEVARD, 2ND FLOOR, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-27 | 2009-04-03 | Address | 67-05 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 2009-04-03 | Address | 67-05 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, 0186, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 2005-05-27 | Address | 67-05 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, 0186, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 2009-04-03 | Address | 37-66 JUNCTION BOULEVARD, 2ND FLOOR, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1981-01-19 | 1993-07-19 | Address | 37-66 JUNCTION BLVD, 2ND FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130926000249 | 2013-09-26 | ANNULMENT OF DISSOLUTION | 2013-09-26 |
| DP-2099496 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090403002260 | 2009-04-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 050527002382 | 2005-05-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 940127002449 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930719002092 | 1993-07-19 | BIENNIAL STATEMENT | 1993-01-01 |
| A731597-5 | 1981-01-19 | CERTIFICATE OF INCORPORATION | 1981-01-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
