| Name: | MY WAY TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1987 (37 years ago) |
| Entity Number: | 1217347 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 297 MIDLAND COURT, WEST NEW YORK, NJ, United States, 07093 |
| Principal Address ZIP Code: | |
| Address: | 248 W. 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTHER AISOOK CHOI HIRAGURI | Chief Executive Officer | 297 MIDLAND COURT, WEST NEW YORK, NJ, United States, 07093 |
| Name | Role | Address |
|---|---|---|
| C/O EDWARD M. HA, CPA | DOS Process Agent | 248 W. 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-14 | 2010-03-05 | Address | 297 MIDLAND COURT, WEST NEW YORK, NJ, 07093, USA (Type of address: Service of Process) |
| 2007-02-28 | 2007-12-14 | Address | 45 W 34TH ST, STE 701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-02-28 | 2007-12-14 | Address | 45 W 34TH ST, STE 701, NEW YORK, NY, 10000, USA (Type of address: Service of Process) |
| 2007-02-28 | 2007-12-14 | Address | 45 W 34TH ST, STE 701, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2007-02-28 | Address | 489 FIFTH AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2007-02-28 | Address | 489 FIFTH AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2007-02-28 | Address | 289 FIFTH AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-12-23 | 2002-12-16 | Address | 307 EAST 44TH STREET, SUITE 409, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100305002395 | 2010-03-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002819 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 070228002182 | 2007-02-28 | BIENNIAL STATEMENT | 2005-12-01 |
| 021216002404 | 2002-12-16 | BIENNIAL STATEMENT | 2001-12-01 |
| B582888-4 | 1987-12-23 | CERTIFICATE OF INCORPORATION | 1987-12-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
