| Name: | TRAVELAIR (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1760765 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 W 34TH ST, STE 1106, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 W 34TH ST, STE 1106, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PAUL P KALIA | Chief Executive Officer | 45 W 34TH ST, STE 1106, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2009-09-30 | Address | 45 W 34TH ST, STE 1103, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2009-09-30 | Address | 45 W 34TH ST, STE 1103, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2005-11-09 | Address | 45 W 34TH ST, STE 1103, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-01-20 | 2009-09-30 | Address | 45 W 34TH ST, STE 1103, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-20 | 2005-11-09 | Address | 45 W 34TH ST, STE 1103, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2000-01-20 | Address | 45 WEST 34TH STREET #503, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 2000-01-20 | Address | 45 WEST 34TH STREET #503, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-01-08 | 2000-01-20 | Address | 45 WEST 34TH STREET #503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1996-01-08 | Address | 45 WEST 34TH STREET SUITE 503, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247412 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 090930002464 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 051109002292 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031017002636 | 2003-10-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002356 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 000120002230 | 2000-01-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 960108002236 | 1996-01-08 | BIENNIAL STATEMENT | 1995-09-01 |
| 930930000140 | 1993-09-30 | CERTIFICATE OF INCORPORATION | 1993-09-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
