| Name: | TRAVEL EASY WAY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1995 (30 years ago) |
| Entity Number: | 1918593 |
| County: | New York |
| Date of dissolution: | 25 Jun 2010 |
| Place of Formation: | New York |
| Address: | 3 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1 STONELEIGH PLAZA, BRONXVILLE, NY, United States, 10708 |
| Principal Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT SANTAMARIA | Chief Executive Officer | 3 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-06 | 2009-04-29 | Address | 350 FIFTH AVENUE, NEW YORK, NY, 10118, 0110, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2009-04-29 | Address | 350 FIFTH AVE., NEW YORK, NY, 10118, 0110, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-07-06 | Address | 90-60 PALISADES AVE, BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 1999-07-06 | Address | 90-60 PALISADES AVE, BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 1997-05-29 | 1999-07-06 | Address | 350 5TH AVE, STE 6608, NEW YORK, NY, 10118, 0100, USA (Type of address: Service of Process) |
| 1995-05-03 | 1997-05-29 | Address | 350 5TH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100625000482 | 2010-06-25 | CERTIFICATE OF DISSOLUTION | 2010-06-25 |
| 090429002336 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003473 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002349 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002215 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510002144 | 2001-05-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990706002061 | 1999-07-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529002918 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 950503000083 | 1995-05-03 | CERTIFICATE OF INCORPORATION | 1995-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
