OVATION TRAVEL GROUP, INC.

Headquarter

Company Details

Name:	OVATION TRAVEL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Nov 1984 (40 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

Type	Company Name	Company Number	State
Headquarter of	OVATION TRAVEL GROUP, INC., FLORIDA	F06000007194	FLORIDA
Headquarter of	OVATION TRAVEL GROUP, INC., ILLINOIS	CORP_66209814	ILLINOIS

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.
1996-05-31	1996-08-12	Name	THE WORLD TRAVEL SPECIALIST GROUP, INC.
1990-03-20	2019-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1984-11-01	2008-08-14	Address	1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1984-11-01	1996-05-31	Name	WORLD TRAVEL SPECIALISTS, INC.
1984-11-01	1990-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
141103008109	2014-11-03	BIENNIAL STATEMENT	2014-11-01
130128006075	2013-01-28	BIENNIAL STATEMENT	2012-11-01
091231000858	2009-12-31	CERTIFICATE OF MERGER	2009-12-31
091023002149	2009-10-23	BIENNIAL STATEMENT	2008-11-01
080814002557	2008-08-14	BIENNIAL STATEMENT	2006-11-01
050210000186	2005-02-10	CERTIFICATE OF AMENDMENT	2005-02-10
960812000288	1996-08-12	CERTIFICATE OF AMENDMENT	1996-08-12
960531000394	1996-05-31	CERTIFICATE OF AMENDMENT	1996-05-31
C122030-5	1990-03-23	CERTIFICATE OF AMENDMENT	1990-03-23
C120139-8	1990-03-20	CERTIFICATE OF MERGER	1990-03-20
B157014-4	1984-11-01	CERTIFICATE OF INCORPORATION	1984-11-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1790297107

2020-04-10

0202

PPP

666 3RD AVE, NEW YORK, NY, 10017-4009

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000000
Loan Approval Amount (current)	10000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10017-4009
Project Congressional District	NY-12
Number of Employees	242
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4100758.34
Forgiveness Paid Date	2021-06-11

Date of last update: 28 Feb 2025