TRAVEL REALTY CORPORATION

Branch

Company Details

Name:	TRAVEL REALTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1988 (36 years ago) (Companies founded in October 1988)
Date of dissolution:	12 Feb 2016
Branch of:	TRAVEL REALTY CORPORATION (Company Number f4f23619-bad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	1300145
ZIP code:	55305 (Companies in New York, 55305)
County:	New York
Place of Formation:	Minnesota
Address:	701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305
Principal Address:	701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305

Chief Executive Officer

Name	Role	Address
PATRICK ANDERSEN	Chief Executive Officer	701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305

History

Start date	End date	Type	Value
2012-10-16	2014-10-21	Address	701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Chief Executive Officer)
2008-10-02	2012-10-16	Address	701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Chief Executive Officer)
2006-10-25	2016-02-12	Address	ATTN TAX DEPT, 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Service of Process)
2006-10-25	2008-10-02	Address	701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Chief Executive Officer)
2004-11-18	2006-10-25	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2002-10-15	2004-11-18	Address	1405 XENIUM LN N, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2002-10-15	2006-10-25	Address	1405 XENIUM LN N, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)
2002-10-15	2006-10-25	Address	ATTN TAX DEPT, 1405 XENIUM LN N, PLYMOUTH, MN, 55441, USA (Type of address: Service of Process)
1998-11-09	2002-10-15	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1993-10-19	2002-10-15	Address	ATT: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)
1992-11-20	1998-11-09	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1992-11-20	2002-10-15	Address	12755 STATE HWY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1988-10-20	1993-10-19	Address	ATT: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160212000158	2016-02-12	SURRENDER OF AUTHORITY	2016-02-12
141021006407	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121016006253	2012-10-16	BIENNIAL STATEMENT	2012-10-01
101019002427	2010-10-19	BIENNIAL STATEMENT	2010-10-01
081002003140	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061025002774	2006-10-25	BIENNIAL STATEMENT	2006-10-01
041118002655	2004-11-18	BIENNIAL STATEMENT	2004-10-01
021015002019	2002-10-15	BIENNIAL STATEMENT	2002-10-01
001109002362	2000-11-09	BIENNIAL STATEMENT	2000-10-01
981109002273	1998-11-09	BIENNIAL STATEMENT	1998-10-01
961101002018	1996-11-01	BIENNIAL STATEMENT	1996-10-01
931019002396	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921120002685	1992-11-20	BIENNIAL STATEMENT	1992-10-01
B697374-4	1988-10-20	APPLICATION OF AUTHORITY	1988-10-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State