Search icon

SEG TRAVEL CORPORATION

Company Details

Name: SEG TRAVEL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1993 (32 years ago)
Date of dissolution: 19 Apr 2010
Entity Number: 1728331
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 16530 VIA ESPRILLO, MZ 7110, SAN DIEGO, CA, United States, 92127
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
YOSHITO SAITO Chief Executive Officer C/O SONY HUMAN CAPITAL CORP., SHINAGAWA INTERCITY-B 11TH FLR, MINATO-KU TOKYO, Japan

History

Start date End date Type Value
2007-05-23 2009-06-01 Address 16530 VIA ESPRILLO, MD 371-0, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
2003-07-14 2007-05-23 Address 155 TICE BLVD, MD #TAI-10, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office)
2003-07-14 2007-05-23 Address 11TH FL SHINAGAWA INTERCITY-B, 2-15-2 KONAN, MINATO-KU TOKYO, 10861, 11, JPN (Type of address: Chief Executive Officer)
1999-09-23 2002-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2002-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-16 2003-07-14 Address 221 GRAND AVE, MONTVALE, NJ, 07645, 1729, USA (Type of address: Principal Executive Office)
1997-06-16 2003-07-14 Address C/O SONY ENTERPRISE CO LTD, 4-2-11 GINZA, CHUO-K0, TOKYO, 104, JPN (Type of address: Chief Executive Officer)
1995-10-31 1997-06-16 Address 221 GRAND AVE, MONTVALE, NJ, 07645, 1729, USA (Type of address: Principal Executive Office)
1995-10-31 1997-06-16 Address BOX 5100 TOKYO INTERNATIONAL, TOKYO 100-31, 00000, JPN (Type of address: Chief Executive Officer)
1994-07-29 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100419000241 2010-04-19 CERTIFICATE OF TERMINATION 2010-04-19
090601002278 2009-06-01 BIENNIAL STATEMENT 2009-05-01
070523002457 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050817002308 2005-08-17 BIENNIAL STATEMENT 2005-05-01
030714002662 2003-07-14 BIENNIAL STATEMENT 2003-05-01
021122000440 2002-11-22 CERTIFICATE OF CHANGE 2002-11-22
010529002368 2001-05-29 BIENNIAL STATEMENT 2001-05-01
990923001121 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990630002456 1999-06-30 BIENNIAL STATEMENT 1999-05-01
970616002262 1997-06-16 BIENNIAL STATEMENT 1997-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State