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INNOVASIAN TRAVEL, INC.

Company Details

Name: INNOVASIAN TRAVEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1994 (31 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 1816742
ZIP code: 10504
County: New York
Place of Formation: New York
Address: 10 NORTH LANE, ARMONK, NY, United States, 10504
Principal Address: GREGG GEOGHEGAN, 10 NORTH LANE, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GREGG GEOGHEGAN Chief Executive Officer 10 NORTH LANE, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 NORTH LANE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2000-05-17 2004-09-14 Address 40 EDGEWOOD RD., HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2000-05-17 2004-09-14 Address 40 EDGEWOOD RD., HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1998-05-28 2000-05-17 Address 40 EDGEWOOD ROAD, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1998-05-28 2000-05-17 Address 40 EDGEWOOD ROAD, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1998-05-28 2004-09-14 Address 40 EDGEWOOD ROAD, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1994-05-02 1998-05-28 Address 321 RTE. 59, BOX 395, TALLMAN, NY, 10982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2052883 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080523002293 2008-05-23 BIENNIAL STATEMENT 2008-05-01
061018002243 2006-10-18 BIENNIAL STATEMENT 2006-05-01
040914002046 2004-09-14 BIENNIAL STATEMENT 2004-05-01
020501002095 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000517002075 2000-05-17 BIENNIAL STATEMENT 2000-05-01
980528002663 1998-05-28 BIENNIAL STATEMENT 1998-05-01
940502000116 1994-05-02 CERTIFICATE OF INCORPORATION 1994-05-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State