Name: | TWA GETAWAY VACATIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Jul 1990 (34 years ago) |
Entity Number: | 1464512 |
County: | Westchester |
Date of dissolution: | 30 Jun 2004 |
Place of Formation: | Delaware |
Principal Address: | 515 NORTH SIXTH STREET, ST. LOUIS, MO, United States, 63101 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role | Address |
---|---|---|
RICHARD MCBEE | Chief Executive Officer | 515 NORTH SIXTH STREET, ST. LOUIS, MO, United States, 63101 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1993-08-11 | 1999-12-14 | Address | 100 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
1993-08-11 | 1999-12-14 | Address | 100 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
1990-07-30 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1990-07-30 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1736107 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
991214002495 | 1999-12-14 | BIENNIAL STATEMENT | 1998-07-01 |
990927000321 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
930811002268 | 1993-08-11 | BIENNIAL STATEMENT | 1992-07-01 |
900730000377 | 1990-07-30 | APPLICATION OF AUTHORITY | 1990-07-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State