| Name: | DELUXE TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Entity Number: | 2319592 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 57 LEE AVENUE, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 LEE AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| YITZCHOK STERN | Chief Executive Officer | 116 MIDDLETON ST, APT #2, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-23 | 2010-11-10 | Address | 116 MIDDLETON ST, APT #2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2009-02-23 | Address | 214 HOOPER ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2009-02-23 | Address | 136 ROSS ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2006-11-21 | 2009-02-23 | Address | 136 ROSS ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2006-11-21 | Address | 136 ROSS ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2006-11-21 | Address | 136 ROSS ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2004-12-30 | 2006-11-21 | Address | 136 ROSS ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 1998-11-25 | 2004-12-30 | Address | 298 HOOPER STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119002276 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002315 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 090223002378 | 2009-02-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061121002338 | 2006-11-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002196 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 981125000723 | 1998-11-25 | CERTIFICATE OF INCORPORATION | 1998-11-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
