| Name: | WEDGEWOOD TRAVEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Entity Number: | 1763244 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 159 W 53rd St, SUITE 28C, New York, NY, United States, 10019 |
| Address: | 159 W 53rd St, SUITE 28C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEDGEWOOD TRAVEL USA, INC., ILLINOIS | CORP_69115446 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAUL SALMON | Chief Executive Officer | 159 W 53RD ST, SUITE 28C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAUL SALMON | DOS Process Agent | 159 W 53rd St, SUITE 28C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 159 W 53RD ST, SUITE 28C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 15 DOCK STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2023-10-31 | Address | 15 DOCK STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2023-10-31 | Address | 505 EIGHTH AVENUE, SUITE 1102, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-10-09 | 2020-01-31 | Address | ST JAMES BUILDING, 1133 BROADWAY STE 602, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-10-09 | 2020-01-31 | Address | 7 PRESCOT ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-10-09 | 2020-01-31 | Address | ST JAMES BUILDING, 1133 BROADWAY STE 602, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-11-08 | 2003-10-09 | Address | ST JAMES BUILDING, 1133 BROADWAY STE 602-606, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-11-08 | 2003-10-09 | Address | ST JAMES BUILDING, 1133 BROADWAY STE 602-606, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2003-10-09 | Address | BROADWAY CHAMBERS, HAMMERSMITH BROADWAY, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031004038 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 220207001375 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200131060195 | 2020-01-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 031009002545 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 991108002187 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 971110002112 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 951128002199 | 1995-11-28 | BIENNIAL STATEMENT | 1995-10-01 |
| 931012000114 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
