| Name: | TOURPAK TRAVEL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1963 (61 years ago) |
| Entity Number: | 161940 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 105 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL H. WELLNER | Chief Executive Officer | 105 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 2000-01-26 | Address | 1065 SEAHAVEN DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2000-01-26 | Address | 106 CALVERT STREET, HARRISON, NY, 10528, 3199, USA (Type of address: Principal Executive Office) |
| 1974-03-18 | 1981-07-21 | Name | 12TH STREET TRAVEL, INC. |
| 1971-05-04 | 1974-03-18 | Name | TOURPAK TRAVEL, INC. |
| 1970-07-02 | 1971-05-04 | Name | CONSUMERS EUROPEAN CAR PLAN, INC. |
| 1963-12-09 | 1970-07-02 | Name | KENBARIC CORP. |
| 1963-12-09 | 2000-01-26 | Address | 1065 SEA HAVEN DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000126002393 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 971218002207 | 1997-12-18 | BIENNIAL STATEMENT | 1997-12-01 |
| 931213002273 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107002393 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
| C142031-2 | 1990-05-16 | ASSUMED NAME CORP INITIAL FILING | 1990-05-16 |
| A783097-4 | 1981-07-21 | CERTIFICATE OF AMENDMENT | 1981-07-21 |
| A142284-3 | 1974-03-18 | CERTIFICATE OF AMENDMENT | 1974-03-18 |
| 905814-4 | 1971-05-04 | CERTIFICATE OF AMENDMENT | 1971-05-04 |
| 844201-3 | 1970-07-02 | CERTIFICATE OF AMENDMENT | 1970-07-02 |
| 409338 | 1963-12-09 | CERTIFICATE OF INCORPORATION | 1963-12-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
