| Name: | AUTOMATED TRAVEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1990 (34 years ago) |
| Date of dissolution: | 25 Jun 1998 |
| Entity Number: | 1482747 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 119 WEST 40TH STREET, 12TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 WEST 40TH STREET, 12TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SETH PERELMAN | Chief Executive Officer | 119 WEST 40TH STREET, 12TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 1996-11-13 | Address | SETH PERELMAN, 481 EDGEWOOD DRIVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1996-11-13 | Address | 481 EDGEWOOD DRIVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1993-10-25 | Address | 481 EDGEWOOD DRIVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1990-10-19 | 1996-11-13 | Address | 481 EDGEWOOD DRIVE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980625000614 | 1998-06-25 | CERTIFICATE OF MERGER | 1998-06-25 |
| 961113002022 | 1996-11-13 | BIENNIAL STATEMENT | 1996-10-01 |
| 931025002814 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921106002907 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| 901019000154 | 1990-10-19 | CERTIFICATE OF INCORPORATION | 1990-10-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
