| Name: | MRC TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1995 (29 years ago) |
| Entity Number: | 1933384 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1512 PALISADE AVE, #5K, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1512 PALISADE AVE, #5K, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| MIRIAM COHEN | Chief Executive Officer | 1512 PALISADE AVE, #5K, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-18 | 2007-06-12 | Address | 1512 PALISADE AVE 3F, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1997-07-17 | 2007-06-12 | Address | 1512 PALISADE AVE, 3F, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2007-06-12 | Address | 1512 PALISADE AVE, 3F, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2001-06-18 | Address | 1512 PALISADES AVE./ SUITE 3-F, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130619002016 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002493 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090526002322 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002700 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 030610002263 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618002381 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990706002269 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970717002276 | 1997-07-17 | BIENNIAL STATEMENT | 1997-06-01 |
| 950622000460 | 1995-06-22 | CERTIFICATE OF INCORPORATION | 1995-06-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
