| Name: | CONCORDIA WORLDWIDE HOTEL RESERVATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1987 (37 years ago) |
| Entity Number: | 1214613 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 803B WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Address ZIP Code: | 11561 |
| Principal Address: | RAKESH TANEJA, 803B WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Principal Address ZIP Code: | 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAKESH TANEJA | Chief Executive Officer | 803B WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 803B WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-08 | 1998-03-09 | Name | FIRST OPTION HOTEL AND TRAVEL RESERVATIONS INC. |
| 1987-11-05 | 1995-06-08 | Name | CONCORDIA WORLDWIDE HOTEL RESERVATIONS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980309000288 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
| 950608000232 | 1995-06-08 | CERTIFICATE OF AMENDMENT | 1995-06-08 |
| 930812002066 | 1993-08-12 | BIENNIAL STATEMENT | 1992-11-01 |
| B563152-4 | 1987-11-05 | CERTIFICATE OF INCORPORATION | 1987-11-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
