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USA CONSOLIDATED TRAVEL GROUP, INC.

USA CONSOLIDATED TRAVEL GROUP, INC.

Company Details

Name:	USA CONSOLIDATED TRAVEL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Sep 1996 (28 years ago)
Date of dissolution:	10 Nov 2006
Entity Number:	2062686
ZIP code:	95762
County:	Albany
Place of Formation:	California
Address:	5080 ROBERT J. MATHEWS PRKWY, EL DORADO HILLS, CA, United States, 95762
Principal Address:	5080 ROBERT J. MATHEWS PARKWAY, ELDORADO HILLS, CA, United States, 95762

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN DUBY	Chief Executive Officer	5080 ROBERT J MATHEWS PARKWAY, EL DORADO HILLS, CA, United States, 95762

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5080 ROBERT J. MATHEWS PRKWY, EL DORADO HILLS, CA, United States, 95762

History

Start date	End date	Type	Value
2004-10-29	2006-09-19	Address	5080 ROBER J MATHEWS PARKWAY, EL DORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
2004-10-29	2006-11-10	Address	5080 ROBERT J MATHEWS PARKWAY, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process)
2003-11-25	2006-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-25	2004-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-27	2003-11-25	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, 5722, USA (Type of address: Service of Process)
2002-08-27	2004-10-29	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, 5722, USA (Type of address: Principal Executive Office)
2002-08-27	2004-10-29	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, 5722, USA (Type of address: Chief Executive Officer)
2000-09-08	2002-08-27	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
2000-09-08	2002-08-27	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process)
1998-10-28	2000-09-08	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
1998-10-28	2000-09-08	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process)
1998-10-28	2002-08-27	Address	5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
1997-04-07	2003-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	1998-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-04	1997-04-07	Address	50 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-04	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
061110001050	2006-11-10	SURRENDER OF AUTHORITY	2006-11-10
060919002143	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041029002228	2004-10-29	BIENNIAL STATEMENT	2004-09-01
031125000389	2003-11-25	CERTIFICATE OF CHANGE	2003-11-25
020827002557	2002-08-27	BIENNIAL STATEMENT	2002-09-01
000908002080	2000-09-08	BIENNIAL STATEMENT	2000-09-01
990204000591	1999-02-04	CERTIFICATE OF AMENDMENT	1999-02-04
981028002242	1998-10-28	BIENNIAL STATEMENT	1998-09-01
970407000155	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960904000445	1996-09-04	APPLICATION OF AUTHORITY	1996-09-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State