| Name: | CASSIS TRAVEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1798888 |
| ZIP code: | 90069 (Companies in New York, 90069) |
| County: | New York |
| Place of Formation: | California |
| Address: | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| MR. WAYNE CALDWELL | Agent | 693 SUTTER STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| MICHELE L MONTGOMERY | Chief Executive Officer | 9000 SUNSET BOULEVARD / 1200, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-22 | 2019-10-04 | Address | 9200 SUNSET BOULEVARD / 320, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2019-10-04 | Address | 9200 SUNSET BOULEVARD / 320, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Principal Executive Office) |
| 2010-03-22 | 2019-10-04 | Address | 9200 SUNSET BOULEVARD / 320, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process) |
| 1996-03-20 | 2010-03-22 | Address | 9200 SUNSET BLVD, 320, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 2010-03-22 | Address | 9200 SUNSET BLVD, 320, LOS ANGELES, CA, 90069, 3000, USA (Type of address: Principal Executive Office) |
| 1994-02-28 | 2010-03-22 | Address | 9200 SUNSET BOULEVARD, SUITE 320, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004002037 | 2019-10-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 120316002386 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002963 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002030 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002792 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002794 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002133 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000321002387 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002033 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960320002089 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
