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TWA GETAWAY VACATIONS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
RICHARD MCBEE Chief Executive Officer 515 NORTH SIXTH STREET, ST. LOUIS, MO, United States, 63101

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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