KIRBY TRAVEL, INC.

Company Details

Name:	KIRBY TRAVEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1986 (38 years ago) (Companies founded in June 1986)
Entity Number:	1088684
ZIP code:	90266 (Companies in New York, 90266)
County:	New York
Place of Formation:	New York
Address:	873 10TH ST, MANHATTAN BEACH, CA, United States, 90266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HARLAN CYGIELMAN	Chief Executive Officer	873 10TH ST, MANHATTAN BEACH, CA, United States, 90266

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	873 10TH ST, MANHATTAN BEACH, CA, United States, 90266

History

Start date	End date	Type	Value
1998-06-04	2002-05-30	Address	264 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1994-09-16	2002-05-30	Address	264 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1994-09-16	2002-05-30	Address	264 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1994-09-16	1998-06-04	Address	C/O LEE CYGIELMAN, 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1986-06-09	1994-09-16	Address	461 EIGHTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020530002436	2002-05-30	BIENNIAL STATEMENT	2002-06-01
000613002805	2000-06-13	BIENNIAL STATEMENT	2000-06-01
980604002221	1998-06-04	BIENNIAL STATEMENT	1998-06-01
960611002137	1996-06-11	BIENNIAL STATEMENT	1996-06-01
940916002061	1994-09-16	BIENNIAL STATEMENT	1993-06-01
940614000163	1994-06-14	CERTIFICATE OF AMENDMENT	1994-06-14
B367505-4	1986-06-09	CERTIFICATE OF INCORPORATION	1986-06-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State