| Name: | CERTIFIED TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1992 (32 years ago) |
| Entity Number: | 1642369 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, United States, 33301 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL EGAN | Chief Executive Officer | 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-01 | 2012-09-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-01 | 2012-08-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2004-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2004-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-21 | 2000-06-08 | Address | 110 SOUTHEAST 6TH STREET, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 1992-06-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-06-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85695 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85696 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120904000558 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 120817000972 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 080701002983 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060717002261 | 2006-07-17 | BIENNIAL STATEMENT | 2006-06-01 |
| 041001000671 | 2004-10-01 | CERTIFICATE OF CHANGE | 2004-10-01 |
| 040811002146 | 2004-08-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 020724002465 | 2002-07-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002227 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
