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EXXON TRAVEL CLUB, INC.

Company Details

Name: EXXON TRAVEL CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1965 (60 years ago)
Date of dissolution: 31 Jul 2009
Entity Number: 186932
ZIP code: 77002
County: New York
Place of Formation: Texas
Address: 800 BELL STREET, HOUSTON, TX, United States, 77002
Principal Address: 800 BELL STREET, CORP EMB RM 2441, HUOSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
D. ALEC SARGENT Chief Executive Officer 3225 GALLOWS RD, FAIRFAX, VA, United States, 22037

DOS Process Agent

Name Role Address
C/O JACK BALAGIA DOS Process Agent 800 BELL STREET, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2005-08-12 2007-07-05 Address 3225 GALLOWS RD, FAIRFAX, VA, 22037, 0001, USA (Type of address: Principal Executive Office)
2003-06-06 2005-08-12 Address 4400 DACOMA, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
1997-07-28 2003-06-06 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1997-07-28 2005-08-12 Address 4400 DACOMA, HOUSTON, TX, 77092, USA (Type of address: Principal Executive Office)
1997-06-10 2009-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-10 2009-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-02-20 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-02-20 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-07 1997-07-28 Address 4550 DACOMA, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
1993-09-07 1997-07-28 Address 4550 DACOMA, HOUSTON, TX, 77092, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090731000666 2009-07-31 SURRENDER OF AUTHORITY 2009-07-31
090511002111 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070705002073 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050812002469 2005-08-12 BIENNIAL STATEMENT 2005-05-01
030606002685 2003-06-06 BIENNIAL STATEMENT 2003-05-01
010606002598 2001-06-06 BIENNIAL STATEMENT 2001-05-01
990617002202 1999-06-17 BIENNIAL STATEMENT 1999-05-01
970728002081 1997-07-28 BIENNIAL STATEMENT 1997-05-01
970610000230 1997-06-10 CERTIFICATE OF CHANGE 1997-06-10
970220000620 1997-02-20 CERTIFICATE OF CHANGE 1997-02-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State