| Name: | FOUR SEASONS TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1984 (40 years ago) |
| Entity Number: | 955151 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 MC KENNA PLACE, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 8 MCKENNA PL, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN M. FLACH | Chief Executive Officer | 8 MCKENNA PL, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| FOUR SEASONS TRAVEL INC. | DOS Process Agent | 8 MC KENNA PLACE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2020-11-02 | Address | 1600 HARRISON AVENUE, SUITE 20, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2010-12-01 | 2018-11-14 | Address | 1600 HARRISON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2004-12-09 | 2010-12-01 | Address | 198 E BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2000-11-02 | 2004-12-09 | Address | 172 E BOSTON POST RD, PO BOX 782, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2000-11-02 | 2004-12-09 | Address | 8 MCKENNA PLACE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 2000-11-02 | Address | 8 MEKENNA PLACE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 2000-11-02 | Address | 172 EAST POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 2004-12-09 | Address | 172 EAST POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1984-11-07 | 1993-12-03 | Address | 172 EAST POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062260 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006600 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161212006553 | 2016-12-12 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006475 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121203006295 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002020 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081031002648 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002108 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002496 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 031010002553 | 2003-10-10 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
