| Name: | CAROL CHASE TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1995 (30 years ago) |
| Entity Number: | 1895723 |
| County: | New York |
| Date of dissolution: | 25 Aug 2020 |
| Place of Formation: | New York |
| Address: | IRWIN ZWILLING, 450 SEVENTH AVE / SUITE 2701, NEW YORK, NY, United States, 10173 |
| Address ZIP Code: | |
| Principal Address: | ONE LINCOLN PLAZA, APT 43-H, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNSTEIN & DRUCKER | DOS Process Agent | IRWIN ZWILLING, 450 SEVENTH AVE / SUITE 2701, NEW YORK, NY, United States, 10173 |
| Name | Role | Address |
|---|---|---|
| CAROL CHASE | Chief Executive Officer | ONE LINCOLN PLAZA, APT 3-H, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-29 | 2011-02-16 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2009-01-29 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2009-01-29 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2011-02-16 | Address | IRWIN ZWILLING, 450 SEVENTH AVE / SUITE 2701, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2005-03-07 | 2007-02-22 | Address | 450 SEVENTH AVE, 27TH FL, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2003-01-31 | 2005-03-07 | Address | 450 SEVENTH AVE / 27TH FL, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-04-16 | 2007-02-22 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-04-16 | 2007-02-22 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1995-02-17 | 2003-01-31 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200825000183 | 2020-08-25 | CERTIFICATE OF DISSOLUTION | 2020-08-25 |
| 110216002844 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002644 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002007 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002113 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002493 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010328002655 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 970416002795 | 1997-04-16 | BIENNIAL STATEMENT | 1997-02-01 |
| 950217000172 | 1995-02-17 | CERTIFICATE OF INCORPORATION | 1995-02-17 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
