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JETSET TOURS INC. (NORTH AMERICA)

Company Details

Name: JETSET TOURS INC. (NORTH AMERICA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1991 (33 years ago)
Entity Number: 1582463
ZIP code: 89135
County: New York
Place of Formation: California
Address: 10650 W CHARLESTON BLVD, LAS VEGAS, NV, United States, 89135

Agent

Name Role Address
PETER STEEP Agent 17 EAST 45TH STREET, STE. 601, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
JETSET TOURS, INC. DOS Process Agent 10650 W CHARLESTON BLVD, LAS VEGAS, NV, United States, 89135

Chief Executive Officer

Name Role Address
GAIL GOLDEN Chief Executive Officer 10650 W CHARLESTON, LAS VEGAS, NV, United States, 89135

History

Start date End date Type Value
1999-10-26 2002-03-21 Address 5120 W GOLD LEAF CIRCLE, STE 310, LOS ANGELES, CA, 90056, USA (Type of address: Service of Process)
1999-10-26 2002-03-21 Address 5120 W GOLD LEAF CIRCLE, STE 310, LOS ANGELES, CA, 90056, USA (Type of address: Principal Executive Office)
1999-10-26 2002-03-21 Address 5120 W GOLD LEAF CIRCLE, STE 310, LOS ANGELES, CA, 90056, USA (Type of address: Chief Executive Officer)
1997-10-17 1999-10-26 Address F BARRY RUSH, 5120 WEST GOLDLEAF CIR STE 310, LOS ANGELES, CA, 90056, USA (Type of address: Principal Executive Office)
1997-10-17 1999-10-26 Address 100 WEST HARRISON SOUTH TOWER, STE 350, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
1992-12-18 1997-10-17 Address 5120 GOLDLEAF CIRCLE, LOS ANGELES, CA, 90056, USA (Type of address: Chief Executive Officer)
1992-12-18 1997-10-17 Address 5120 GOLDLEAF CIRCLE, LOS ANGELES, CA, 90056, USA (Type of address: Principal Executive Office)
1991-10-16 1999-10-26 Address 17 EAST 45TH STREET, STE. 601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020321002173 2002-03-21 BIENNIAL STATEMENT 2001-10-01
991026002091 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971017002234 1997-10-17 BIENNIAL STATEMENT 1997-10-01
931025002921 1993-10-25 BIENNIAL STATEMENT 1993-10-01
921218002672 1992-12-18 BIENNIAL STATEMENT 1992-10-01
911016000067 1991-10-16 APPLICATION OF AUTHORITY 1991-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State