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DINERS' WORLD TRAVEL, INC.

Company Details

Name: DINERS' WORLD TRAVEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1967 (57 years ago)
Entity Number: 215674
County: New York
Date of dissolution: 29 Mar 1994
Place of Formation: Delaware
Principal Address: 8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT ROSSEAU Chief Executive Officer 173 INVERWAY, INVERNESS, IL, United States, 60067

History

Start date End date Type Value
1982-03-15 1993-03-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-12-07 1970-10-28 Name DINERS/FUGAZY TRAVEL, INC.
1967-10-31 1967-12-07 Name FUGAZY TRAVEL BUREAU, INC. (DELAWARE)
1967-10-31 1982-03-15 Address 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C314986-2 2002-04-16 ASSUMED NAME CORP INITIAL FILING 2002-04-16
940329000504 1994-03-29 CERTIFICATE OF TERMINATION 1994-03-29
930329002657 1993-03-29 BIENNIAL STATEMENT 1992-10-01
A849893-3 1982-03-15 CERTIFICATE OF AMENDMENT 1982-03-15
866030-3 1970-10-28 CERTIFICATE OF AMENDMENT 1970-10-28
652815-3 1967-12-07 CERTIFICATE OF AMENDMENT 1967-12-07
646480-4 1967-10-31 APPLICATION OF AUTHORITY 1967-10-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State