| Name: | ISLAND RESORT TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1989 (35 years ago) |
| Entity Number: | 1389873 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 300 EAST 40TH STREET, APT #32K, NEW YORK, NY, United States, 10016 |
| Address: | 211 EAST 43RD STREET, STE 1405, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND RESORT TOURS, INC., FLORIDA | P35038 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHEN A HICKS | Chief Executive Officer | 211 EAST 43RD STREET, STE 1405, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 EAST 43RD STREET, STE 1405, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-25 | 2009-10-01 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, 2154, USA (Type of address: Service of Process) |
| 2006-01-25 | 2009-10-01 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, 2154, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2006-01-25 | Address | 300 EAST 40TH ST, NEW YORK, NY, 10016, 2154, USA (Type of address: Service of Process) |
| 1997-10-20 | 2006-01-25 | Address | 300 EAST 40TH ST, NEW YORK, NY, 10016, 2154, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 2006-01-25 | Address | 300 EAST 40TH STREET, APT. 32K, NEW YORK, NY, 10016, 2154, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1997-10-20 | Address | FOUR PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1997-10-20 | Address | FOUR PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-10-11 | 1992-11-06 | Address | 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091001002488 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003002649 | 2007-10-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 060125002824 | 2006-01-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 030929002481 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 010924002360 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 971020002223 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 921106002597 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| C064176-4 | 1989-10-11 | CERTIFICATE OF INCORPORATION | 1989-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
