| Name: | SPECIALIZED TRAVEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Entity Number: | 2101270 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 36 SOUTH MAIN STREET, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | 36 SOUTH MAIN ST, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DERRY CRONIN | Chief Executive Officer | 36 SOUTH MAIN STREET, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| SPECIALIZED TRAVEL SERVICES, INC. | DOS Process Agent | 36 SOUTH MAIN STREET, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-08 | 2021-01-04 | Address | 447 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, 2701, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2021-01-04 | Address | 447 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, 2701, USA (Type of address: Service of Process) |
| 1999-02-08 | 2001-01-08 | Address | 425 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, 2701, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2001-01-08 | Address | 425 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, 2701, USA (Type of address: Principal Executive Office) |
| 1999-02-08 | 2001-01-08 | Address | 425 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, 2701, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-02-08 | Address | 425 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063159 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060569 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006357 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006120 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204006490 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 090122002472 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 030107002764 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002552 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002115 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970110000542 | 1997-01-10 | CERTIFICATE OF INCORPORATION | 1997-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
