Name: | TRAVEL AUTO BAG CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Aug 1961 (63 years ago) (Companies founded in August 1961) |
Entity Number: | 140213 |
ZIP code: | 07666 (Companies in New York, 07666) |
County: | New York |
Place of Formation: | New York |
Address: | 944 Columbus Drive, Teaneck, NJ, United States, 07666 |
Principal Address: | 944 COLUMBUS DR, TEANECK, NJ, United States, 07666 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 944 Columbus Drive, Teaneck, NJ, United States, 07666 |
Name | Role | Address |
---|---|---|
ROSS COOPER | Chief Executive Officer | PO BOX 5568, ENGLEWOOD, NJ, United States, 07634 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-05 | 2023-09-05 | Address | PO BOX 5568, ENGLEWOOD, NJ, 07634, USA (Type of address: Chief Executive Officer) |
2011-09-01 | 2023-09-05 | Address | PO BOX 5568, ENGLEWOOD, NJ, 07634, USA (Type of address: Service of Process) |
2011-09-01 | 2023-09-05 | Address | PO BOX 5568, ENGLEWOOD, NJ, 07634, USA (Type of address: Chief Executive Officer) |
1995-05-02 | 2011-09-01 | Address | 264 W 40TH ST., NEW YORK, NY, 10018, 1512, USA (Type of address: Principal Executive Office) |
1995-05-02 | 2011-09-01 | Address | 264 W 40TH ST., NEW YORK, NY, 10018, 1512, USA (Type of address: Chief Executive Officer) |
1995-05-02 | 2011-09-01 | Address | 264 W 40TH ST., NEW YORK, NY, 10018, 1512, USA (Type of address: Service of Process) |
1961-08-11 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1961-08-11 | 1995-05-02 | Address | 17 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230905002706 | 2023-09-05 | BIENNIAL STATEMENT | 2023-08-01 |
210910000695 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
190829060183 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
170815006270 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
150909006341 | 2015-09-09 | BIENNIAL STATEMENT | 2015-08-01 |
130814002187 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
110901002429 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
090812002869 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
070809002946 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
051013002837 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State