| Name: | CHEAP TICKETS - DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1998 (26 years ago) |
| Entity Number: | 2312187 |
| County: | New York |
| Date of dissolution: | 13 Oct 2005 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CHEAP TICKETS, INC. |
| Fictitious Name: | CHEAP TICKETS - DELAWARE |
| Principal Address: | 7 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMUEL L KATZ | Chief Executive Officer | 9 WEST 57TH ST 37TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-12 | 2004-12-24 | Address | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2004-12-24 | Address | CENDANT TRAVEL SERVICES DIVISI, 1 CAMPUS DRIVE WING 3C, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2002-11-12 | 2004-12-24 | Address | 10 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2002-08-01 | 2002-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-16 | 2002-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-16 | 2002-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-17 | 2002-11-12 | Address | 1440 KAPIOLANI BLVD, SUITE 800, HONOLULU, HI, 96814, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2002-11-12 | Address | 1440 KAPIOLANI BLVD / #800, HONOLULU, HI, 96814, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2001-11-16 | Address | 1440 KAPIOLANI BLVD / #800, HONOLULU, HI, 96814, USA (Type of address: Service of Process) |
| 1998-11-02 | 2000-11-17 | Address | ATTN: MICHAEL J. HARTLEY, 1440 KAPIOLANI BLVD., STE. 800, HONOLULU, HI, 96814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051013000222 | 2005-10-13 | CERTIFICATE OF TERMINATION | 2005-10-13 |
| 041224002227 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002551 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 020801000368 | 2002-08-01 | CERTIFICATE OF CHANGE | 2002-08-01 |
| 011116000731 | 2001-11-16 | CERTIFICATE OF CHANGE | 2001-11-16 |
| 001117002409 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102000345 | 1998-11-02 | APPLICATION OF AUTHORITY | 1998-11-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
