| Name: | TRAVEL STORE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1998 (26 years ago) |
| Entity Number: | 2306089 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 138 N Burdick St, Fayetteville, NY, United States, 13066 |
| Address ZIP Code: | 13066 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE TRAVEL STORE USA INC | DOS Process Agent | 138 N Burdick St, Fayetteville, NY, United States, 13066 |
| Name | Role | Address |
|---|---|---|
| MCDERMOTT & DOERR, P.C. | Agent | 103 EAST WATER STREET, SUITE 300, SYRACUSE, NY, 13202 |
| Name | Role | Address |
|---|---|---|
| AMY BENSON JARVIS | Chief Executive Officer | 138 N BURDICK ST, FAYETTEVILLE, NY, United States, 13066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 138 N BURDICK ST, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 8017 OSWEGO RD., LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-10-01 | Address | 8017 OSWEGO RD., LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 138 N BURDICK ST, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 8017 OSWEGO RD., LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-23 | 2024-10-01 | Address | 138 N BURDICK ST, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-10-01 | Address | 103 EAST WATER STREET, SUITE 300, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent) |
| 2023-10-23 | 2024-10-01 | Address | 138 N Burdick St, Fayetteville, NY, 13066, USA (Type of address: Service of Process) |
| 2000-10-25 | 2023-10-23 | Address | 103 E. WATER ST., SUITE 300, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036958 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231023000245 | 2023-10-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 001025002042 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013000556 | 1998-10-13 | CERTIFICATE OF INCORPORATION | 1998-10-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
