| Name: | ALL VACATIONS OF THE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1988 (36 years ago) |
| Entity Number: | 1274548 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 19 West 44th St Suite 407, Suite 407, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL VACATIONS OF THE AMERICAS, INC. | DOS Process Agent | 19 West 44th St Suite 407, Suite 407, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHINSUKE IMAOKA | Chief Executive Officer | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-10 | Address | 19 West 44th St Suite 407, Suite 407, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2023-11-21 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-21 | 2023-11-21 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-10 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-11-21 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2021-05-20 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2023-11-21 | Address | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-07-12 | 2020-12-10 | Address | 286 MADISON AVE, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-07-12 | 2021-05-20 | Address | 286 MADISON AVE, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003369 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 231121002905 | 2023-11-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 210520002004 | 2021-05-20 | AMENDMENT TO BIENNIAL STATEMENT | 2020-07-01 |
| 201210060552 | 2020-12-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 190712002006 | 2019-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 100809002294 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 060609002219 | 2006-06-09 | BIENNIAL STATEMENT | 2006-07-01 |
| 060609000578 | 2006-06-09 | CERTIFICATE OF CHANGE | 2006-06-09 |
| 980619000402 | 1998-06-19 | CERTIFICATE OF AMENDMENT | 1998-06-19 |
| 930908002321 | 1993-09-08 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
