| Name: | BUSINESS TRAVEL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2331662 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STEVEN THAL, 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 350 FIFTH AVE, STE 1823, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WAGNER | Chief Executive Officer | KASERNEN STRASSE 27, DUSSEL DORF, Germany |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER LLP | DOS Process Agent | STEVEN THAL, 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2007-02-15 | Address | WASERNEN STRASSE 27, DUSSEL DORF, 40213, DEU (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2007-02-15 | Address | 350 FIFTH AVE, STE 4115, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2007-02-15 | Address | LATHAM & WATKINS LLP, 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-01-24 | 2005-03-10 | Address | CECILIENALLEE 60, DVESSDDORF, 40474, DEU (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2005-03-10 | Address | 509 MADISON AVE, STE 1708, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2003-04-11 | Address | 16TH FLOOR, 125 W. 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091594 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 081226002039 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070215002664 | 2007-02-15 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002208 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030411000816 | 2003-04-11 | CERTIFICATE OF CHANGE | 2003-04-11 |
| 030102002652 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002655 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990106000117 | 1999-01-06 | CERTIFICATE OF INCORPORATION | 1999-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
