| Name: | CLASSIC VACATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1959 (65 years ago) (Companies founded in July 1959) |
| Date of dissolution: | 21 Mar 2002 |
| Entity Number: | 121268 |
| ZIP code: | 20005 (Companies in New York, 20005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1061202 | ONE NORTH FIRST ST, SAN JOSE, CA, 95113 | ONE NORTH FIRST ST, SAN JOSE, CA, 95113 | 4088828455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G/A |
| File number | 005-54495 |
| Filing date | 2003-02-07 |
| File | View File |
Filings since 2002-03-21
| Form type | 15-12B |
| File number | 001-14353 |
| Filing date | 2002-03-21 |
| File | View File |
Filings since 2002-02-25
| Form type | DEFA14A |
| File number | 001-14353 |
| Filing date | 2002-02-25 |
| File | View File |
Filings since 2002-02-21
| Form type | SC TO-T/A |
| File number | 005-54495-02 |
| Filing date | 2002-02-21 |
| File | View File |
Filings since 2002-02-15
| Form type | SC TO-T/A |
| File number | 005-54495-01 |
| Filing date | 2002-02-15 |
| File | View File |
Filings since 2002-02-14
| Form type | DEFS14A |
| File number | 001-14353 |
| Filing date | 2002-02-14 |
| Reporting date | 2002-03-08 |
| File | View File |
Filings since 2002-02-12
| Form type | SC 13G/A |
| File number | 005-54495-01 |
| Filing date | 2002-02-12 |
| File | View File |
Filings since 2002-02-12
| Form type | SC 13D |
| File number | 005-54495-01 |
| Filing date | 2002-02-12 |
| File | View File |
Filings since 2002-02-04
| Form type | DEFA14A |
| File number | 001-14353 |
| Filing date | 2002-02-04 |
| File | View File |
Filings since 2002-02-01
| Form type | PREM14A |
| File number | 001-14353 |
| Filing date | 2002-02-01 |
| Reporting date | 2002-03-04 |
| File | View File |
Filings since 2002-02-01
| Form type | 8-K |
| File number | 001-14353 |
| Filing date | 2002-02-01 |
| Reporting date | 2002-01-17 |
| File | View File |
Filings since 2002-01-30
| Form type | SC 13D/A |
| File number | 005-54495-01 |
| Filing date | 2002-01-30 |
| File | View File |
Filings since 2002-01-23
| Form type | SC 14D9/A |
| File number | 005-54495-01 |
| Filing date | 2002-01-23 |
| File | View File |
Filings since 2002-01-23
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2002-01-23 |
| File | View File |
Filings since 2002-01-23
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2002-01-23 |
| File | View File |
Filings since 2002-01-18
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2002-01-18 |
| File | View File |
Filings since 2002-01-07
| Form type | SC 14D9/A |
| File number | 005-54495 |
| Filing date | 2002-01-07 |
| File | View File |
Filings since 2002-01-07
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2002-01-07 |
| File | View File |
Filings since 2002-01-04
| Form type | SC 14D9/A |
| File number | 005-54495 |
| Filing date | 2002-01-04 |
| File | View File |
Filings since 2001-12-27
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2001-12-27 |
| File | View File |
Filings since 2001-12-19
| Form type | SC 14D9/A |
| File number | 005-54495 |
| Filing date | 2001-12-19 |
| File | View File |
Filings since 2001-12-17
| Form type | SC 14D9/A |
| File number | 005-54495 |
| Filing date | 2001-12-17 |
| File | View File |
Filings since 2001-12-03
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2001-12-03 |
| File | View File |
Filings since 2001-11-30
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2001-11-30 |
| File | View File |
Filings since 2001-11-28
| Form type | SC 14D9/A |
| File number | 005-54495 |
| Filing date | 2001-11-28 |
| File | View File |
Filings since 2001-11-27
| Form type | SC 14D9 |
| File number | 005-54495 |
| Filing date | 2001-11-27 |
| File | View File |
Filings since 2001-11-21
| Form type | SC TO-T/A |
| File number | 005-54495 |
| Filing date | 2001-11-21 |
| File | View File |
Filings since 2001-11-15
| Form type | SC 13D |
| File number | 005-54495 |
| Filing date | 2001-11-15 |
| File | View File |
Filings since 2001-11-13
| Form type | SC TO-T |
| File number | 005-54495 |
| Filing date | 2001-11-13 |
| File | View File |
Filings since 2001-11-08
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2001-11-08 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-11-07
| Form type | SC14D9C |
| File number | 005-54495 |
| Filing date | 2001-11-07 |
| File | View File |
Filings since 2001-10-17
| Form type | SC14D9C |
| File number | 005-54495 |
| Filing date | 2001-10-17 |
| File | View File |
Filings since 2001-08-14
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-07-24
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2001-07-24 |
| File | View File |
Filings since 2001-05-18
| Form type | 8-K |
| File number | 001-14353 |
| Filing date | 2001-05-18 |
| Reporting date | 2001-05-17 |
| File | View File |
Filings since 2001-04-27
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2001-04-27 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-04-16
| Form type | DEF 14A |
| File number | 001-14353 |
| Filing date | 2001-04-16 |
| Reporting date | 2001-05-17 |
| File | View File |
Filings since 2001-04-02
| Form type | PRE 14A |
| File number | 001-14353 |
| Filing date | 2001-04-02 |
| Reporting date | 2001-05-17 |
| File | View File |
Filings since 2001-03-27
| Form type | 10-K405 |
| File number | 001-14353 |
| Filing date | 2001-03-27 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-02-22
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2001-02-22 |
| File | View File |
Filings since 2001-02-02
| Form type | SC 13G |
| File number | 005-54495 |
| Filing date | 2001-02-02 |
| File | View File |
Filings since 2001-01-08
| Form type | 8-A12B/A |
| File number | 001-14353 |
| Filing date | 2001-01-08 |
| File | View File |
Filings since 2000-11-14
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2000-11-14 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-10-12
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2000-10-12 |
| File | View File |
Filings since 2000-09-22
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2000-09-22 |
| File | View File |
Filings since 2000-08-14
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2000-08-14 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-08-08
| Form type | 8-K |
| File number | 001-14353 |
| Filing date | 2000-08-08 |
| Reporting date | 2000-07-31 |
| File | View File |
Filings since 2000-06-30
| Form type | SC 13D |
| File number | 005-54495 |
| Filing date | 2000-06-30 |
| File | View File |
Filings since 2000-06-29
| Form type | 8-K |
| File number | 001-14353 |
| Filing date | 2000-06-29 |
| Reporting date | 2000-06-21 |
| File | View File |
Filings since 2000-06-23
| Form type | SC 13D/A |
| File number | 005-54495 |
| Filing date | 2000-06-23 |
| File | View File |
Filings since 2000-05-15
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-04-14
| Form type | DEF 14A |
| File number | 001-14353 |
| Filing date | 2000-04-14 |
| Reporting date | 2000-05-18 |
Filings since 2000-03-15
| Form type | 10-K405 |
| File number | 001-14353 |
| Filing date | 2000-03-15 |
| Reporting date | 1999-12-31 |
| File | View File |
Filings since 2000-02-15
| Form type | SC 13G |
| File number | 005-54495 |
| Filing date | 2000-02-15 |
Filings since 1999-11-15
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-09-14
| Form type | 8-K/A |
| File number | 001-14353 |
| Filing date | 1999-09-14 |
| Reporting date | 1999-06-01 |
Filings since 1999-08-16
| Form type | 8-K/A |
| File number | 001-14353 |
| Filing date | 1999-08-16 |
| Reporting date | 1999-06-01 |
Filings since 1999-08-16
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 1999-08-16 |
| Reporting date | 1999-06-30 |
Filings since 1999-06-16
| Form type | 8-K |
| File number | 001-14353 |
| Filing date | 1999-06-16 |
| Reporting date | 1999-06-01 |
Filings since 1999-05-14
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 1999-05-14 |
| Reporting date | 1999-03-31 |
Filings since 1999-05-04
| Form type | DEFR14A |
| File number | 001-14353 |
| Filing date | 1999-05-04 |
Filings since 1999-04-14
| Form type | DEF 14A |
| File number | 001-14353 |
| Filing date | 1999-04-14 |
| Reporting date | 1999-05-12 |
Filings since 1999-03-29
| Form type | 10-K405 |
| File number | 001-14353 |
| Filing date | 1999-03-29 |
| Reporting date | 1998-12-31 |
Filings since 1999-01-14
| Form type | S-8 |
| File number | 333-70597 |
| Filing date | 1999-01-14 |
Filings since 1998-11-12
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 1998-11-12 |
| Reporting date | 1998-09-30 |
Filings since 1998-09-14
| Form type | 10-Q |
| File number | 001-14353 |
| Filing date | 1998-09-14 |
| Reporting date | 1998-06-30 |
Filings since 1998-08-14
| Form type | SC 13D |
| File number | 005-54495 |
| Filing date | 1998-08-14 |
Filings since 1998-08-03
| Form type | 424B4 |
| File number | 333-52673 |
| Filing date | 1998-08-03 |
Filings since 1998-07-29
| Form type | S-1/A |
| File number | 333-52673 |
| Filing date | 1998-07-29 |
Filings since 1998-07-28
| Form type | 8-A12B |
| File number | 001-14353 |
| Filing date | 1998-07-28 |
Filings since 1998-07-28
| Form type | S-1/A |
| File number | 333-52673 |
| Filing date | 1998-07-28 |
Filings since 1998-07-10
| Form type | S-1/A |
| File number | 333-52673 |
| Filing date | 1998-07-10 |
Filings since 1998-06-25
| Form type | S-1/A |
| File number | 333-52673 |
| Filing date | 1998-06-25 |
Filings since 1998-05-21
| Form type | S-1/A |
| File number | 333-52673 |
| Filing date | 1998-05-21 |
Filings since 1998-05-14
| Form type | S-1 |
| File number | 333-52673 |
| Filing date | 1998-05-14 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
| Name | Role | Address |
|---|---|---|
| ROGER H BALLOU | Chief Executive Officer | 1420 NEW YORK AVE N.W., SUITE 550, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-02 | 1998-08-10 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1000 |
| 1998-07-02 | 1998-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1000 |
| 1998-07-02 | 1998-08-10 | Shares | Share type: PAR VALUE, Number of shares: 66000000, Par value: 0.01 |
| 1998-07-02 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-02 | 1999-08-19 | Address | 1420 NEW YORK AVENUE, N.W., SUITE 550, WASHINGTON, DC, 20005, USA (Type of address: Service of Process) |
| 1998-07-02 | 1998-07-02 | Shares | Share type: PAR VALUE, Number of shares: 66000000, Par value: 0.01 |
| 1998-04-16 | 1998-07-02 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 165 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-04-16 | 1999-08-19 | Address | 165 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-04-16 | 1999-08-19 | Address | C/O 1455 PENNSYLVANIA AVE. NW, SUITE 350, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 1998-07-02 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020321000653 | 2002-03-21 | CERTIFICATE OF MERGER | 2002-03-21 |
| 010521000603 | 2001-05-21 | CERTIFICATE OF AMENDMENT | 2001-05-21 |
| 991215000748 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 990819002320 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 980810000491 | 1998-08-10 | CERTIFICATE OF AMENDMENT | 1998-08-10 |
| 980721000548 | 1998-07-21 | CERTIFICATE OF AMENDMENT | 1998-07-21 |
| 980702000738 | 1998-07-02 | CERTIFICATE OF AMENDMENT | 1998-07-02 |
| 980416002696 | 1998-04-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 980330000554 | 1998-03-30 | CERTIFICATE OF AMENDMENT | 1998-03-30 |
| C237955-2 | 1996-08-12 | ASSUMED NAME CORP INITIAL FILING | 1996-08-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
