Name: | OVATION TRAVEL GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Nov 1984 (41 years ago) |
Date of dissolution: | 23 Dec 2022 |
Entity Number: | 953970 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | 666 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Principal Address: | 71 FIFTH AVE, FLOOR 11, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 666 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
PAUL METSELAAR | Chief Executive Officer | 71 FIFTH AVE, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2013-01-28 | 2020-04-15 | Address | 71 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2008-08-14 | 2013-01-28 | Address | 71 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
2008-08-14 | 2013-01-28 | Address | 71 FIFTH AVE, NEW YROK, NY, 10003, USA (Type of address: Service of Process) |
2005-02-10 | 2022-12-23 | Name | OVATION TRAVEL GROUP, INC. |
1996-08-12 | 2005-02-10 | Name | THE WORLD TRAVEL SPECIALISTS GROUP, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221223001439 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
200415000168 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
191120000342 | 2019-11-20 | CERTIFICATE OF AMENDMENT | 2019-11-20 |
181113006484 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
161101007353 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State