VALERIE WILSON TRAVEL, INC.
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| Name: | VALERIE WILSON TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1981 (44 years ago) |
| Entity Number: | 706643 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o Hymes, Barrera & Kim, CPA,, 55 Pondfield Rd., Bronxville, NY, United States, 10708 |
| Principal Address: | c/o Hymes, Barrera & Kim, CPA,, 55 Pondfield Rd., NEW YORK, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| BRIAN J BUTTIGIEG | DOS Process Agent | c/o Hymes, Barrera & Kim, CPA,, 55 Pondfield Rd., Bronxville, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| BRIAN J. BUTTIGIEG | Agent | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BRIAN J BUTTIGIEG | Chief Executive Officer | C/O HYMES, BARRERA & KIM, CPA, 55 PONDFIELD RD., NEW YORK, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | C/O HYMES, BARRERA & KIM, CPA, 55 PONDFIELD RD., NEW YORK, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-06-17 | Address | 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-06-17 | Address | VALERIE WILSON TRAVEL, INC., 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-02 | Address | 605 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617000518 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 210602060742 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062290 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190221000356 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 170605007364 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State