| Name: | AEGINA TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1973 (51 years ago) |
| Entity Number: | 235693 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1697 Broadway, Suite 302, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1697 BROADWAY, STE 302, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 2700
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AEGINA TRAVEL INC. | DOS Process Agent | 1697 Broadway, Suite 302, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE J PATSALOS | Chief Executive Officer | 1697 BROADWAY, STE 302, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-03 | 2020-10-15 | Address | 1697 BROADWAY, STE 502, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-11-03 | 2020-10-15 | Address | 1697 BROADWAY, STE 502, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2011-11-03 | Address | 850 7TH AVE, STE 1106, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-10-09 | 2011-11-03 | Address | 850 7TH AVE, STE 1106, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2011-11-03 | Address | 850 7TH AVE, STE 1105, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-03 | 2007-10-09 | Address | 4779 BROADWAY, NEW YORK, NY, 10034, 1006, USA (Type of address: Service of Process) |
| 1997-03-03 | 2007-10-09 | Address | 4779 BROADWAY, NEW YORK, NY, 10034, 1006, USA (Type of address: Chief Executive Officer) |
| 1997-03-03 | 2007-10-09 | Address | 4779 BROADWAY, NEW YORK, NY, 10034, 1006, USA (Type of address: Principal Executive Office) |
| 1973-10-05 | 1975-02-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 1973-10-05 | 1997-03-03 | Address | 2383 DAVIDSON AVE., BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220526001574 | 2022-05-26 | BIENNIAL STATEMENT | 2021-10-01 |
| 201015060188 | 2020-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 131118002281 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002109 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 20110812002 | 2011-08-12 | ASSUMED NAME LLC INITIAL FILING | 2011-08-12 |
| 090925002450 | 2009-09-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002029 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002322 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002457 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002612 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
