| Name: | ONIX BROKERAGE & TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Date of dissolution: | 25 Aug 2005 |
| Entity Number: | 1849579 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 101 E. 165TH ST., BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 E. 165TH ST., BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| LUIS PIMENTEL | Chief Executive Officer | 101 E. 165TH ST., BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-27 | 2000-09-12 | Address | 101 E 165TH ST, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1996-09-27 | 2000-09-12 | Address | 101 E 165TH ST, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1996-09-27 | 2000-09-12 | Address | 101 E 165TH ST, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 1994-09-02 | 1996-09-27 | Address | 98 EAST 165TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050825000435 | 2005-08-25 | CERTIFICATE OF DISSOLUTION | 2005-08-25 |
| 020906002524 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002593 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 981009002442 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 960927002216 | 1996-09-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 940902000293 | 1994-09-02 | CERTIFICATE OF INCORPORATION | 1994-09-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
