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WORLD TRAVEL HOLDINGS, INC.

Company Details

Name: WORLD TRAVEL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2245137
ZIP code: 10606 (Companies in Westchester, 10606)
County: Westchester
Place of Formation: Delaware
Principal Address: 100 Quannapowitt Parkway Suite 100, Wakefield, MA, United States, 01880
Address: 10 BANK ST 560, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
BRADLEY J. & JEFFREY D. TOLKIN Chief Executive Officer 100 QUANNAPOWITT PARKWAY SUITE 100, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 100 QUANNAPOWITT PARKWAY SUITE 100, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 100 FORDHAM ROAD, BLDG. C 2ND FLOOR, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2018-04-12 2024-04-04 Address 100 FORDHAM ROAD, BLDG. C 2ND FLOOR, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2018-04-12 2024-04-04 Address 100 FORDHAM RD BLDG C 2ND FL, WILMINGTON, MA, 01887, USA (Type of address: Service of Process)
2014-04-23 2018-04-12 Address 97 POWERHOUSE ROAD, STE 101, ROSLYN HEIGHTS, NY, 11517, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-04-23 Address 100 FORDHAM ROAD, BLFG C / 2ND FL, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2010-05-05 2012-06-08 Address 100 FORDHAM RD, BLDG C 2ND FLR, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office)
2008-07-30 2024-04-04 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2008-07-30 2018-04-12 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-05-02 2012-06-08 Address JEFFREY TOLKIN, 10 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404003653 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220420001560 2022-04-20 BIENNIAL STATEMENT 2022-04-01
200403060199 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180412006036 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160412006223 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140423006082 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120608002065 2012-06-08 BIENNIAL STATEMENT 2012-04-01
110218000483 2011-02-18 CERTIFICATE OF AMENDMENT 2011-02-18
100505002611 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080730000968 2008-07-30 CERTIFICATE OF CHANGE 2008-07-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State