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STA TRAVEL, INC.

Company Details

Name: STA TRAVEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1992 (32 years ago)
Entity Number: 1645832
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 750 SATE HWY 121 BYP, STE 250, LEWISVILLE, TX, United States, 75067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN CONSTABLE Chief Executive Officer 6 WRIGHTS LN, LONDON, United Kingdom, W86TA

History

Start date End date Type Value
2014-06-30 2023-11-02 Address 6 WRIGHTS LN, LONDON, GBR (Type of address: Chief Executive Officer)
2009-06-19 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-19 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-07-14 2009-06-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-14 2014-06-30 Address 6 WRIGHTS LN, LONDON, GBR (Type of address: Chief Executive Officer)
2008-06-20 2008-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-20 2009-06-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-09 2008-07-14 Address 5900 WILSHIRE BLVD, 900, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
2001-02-21 2008-07-14 Address 160-161 DRURY LANE, LONDON, GBR (Type of address: Chief Executive Officer)
2001-02-21 2004-08-09 Address 5900 WILSHIRE BL, #2110, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231102002126 2023-11-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-11-01
140630006257 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120605007038 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100601002574 2010-06-01 BIENNIAL STATEMENT 2010-06-01
090619000401 2009-06-19 CERTIFICATE OF CHANGE 2009-06-19
080714002112 2008-07-14 BIENNIAL STATEMENT 2008-06-01
080620000020 2008-06-20 CERTIFICATE OF CHANGE 2008-06-20
060710002584 2006-07-10 BIENNIAL STATEMENT 2006-06-01
040809002134 2004-08-09 BIENNIAL STATEMENT 2004-06-01
010221002601 2001-02-21 BIENNIAL STATEMENT 2000-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State