| Name: | ULTRAMAR TRAVEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1947 (78 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 79745 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 14 EAST 47TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| 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 | ULTRAMAR TRAVEL MANAGEMENT, INC., FLORIDA | F13000001629 | FLORIDA |
| Headquarter of | ULTRAMAR TRAVEL MANAGEMENT, INC., Alabama | 000-396-365 | Alabama |
| Headquarter of | ULTRAMAR TRAVEL MANAGEMENT, INC., MINNESOTA | f54bd53d-848d-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | ULTRAMAR TRAVEL MANAGEMENT, INC., CONNECTICUT | 1100939 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHEL BOTBOL | Chief Executive Officer | 14 EAST 47TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-30 | 2014-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-30 | 2014-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-01 | 2015-04-01 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-04-01 | 2015-04-01 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-04-01 | 2012-11-30 | Address | CHARLES FRIEDMAN, 114 WEST 47TH STREET 24TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1947-04-23 | 2011-04-01 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000432 | 2018-12-20 | CERTIFICATE OF MERGER | 2018-12-31 |
| 170414006273 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007052 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140722000833 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 130410006513 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 121130000423 | 2012-11-30 | CERTIFICATE OF CHANGE | 2012-11-30 |
| 110401002340 | 2011-04-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 101220000382 | 2010-12-20 | CERTIFICATE OF AMENDMENT | 2010-12-20 |
| 20091222035 | 2009-12-22 | ASSUMED NAME CORP INITIAL FILING | 2009-12-22 |
| 6998-43 | 1947-04-23 | CERTIFICATE OF INCORPORATION | 1947-04-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
