| Name: | THOMAS COOK AUSTRALIA PTY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2116902 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Australia |
| Principal Address: | LEVEL 14, 257 COLLINS ST, MELBOURNE VIC, Australia |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WAYNE WALKER | Chief Executive Officer | THOMAS COOK LIMITED, 321 KENT ST, SYDNEY NSW, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625940 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990927001280 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990412002647 | 1999-04-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970226000422 | 1997-02-26 | APPLICATION OF AUTHORITY | 1997-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
