| Name: | E-VACATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2000 (25 years ago) |
| Entity Number: | 2471856 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 44 SOUTH BROADWAY, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 44 S BROADWAY, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Name | Role | Address |
|---|---|---|
| FREDERIC LANGLOIS | Chief Executive Officer | 44 SOUTH BROADWAY, 11TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 SOUTH BROADWAY, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2008-01-22 | Address | 44 S BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2004-03-31 | Address | 44 S BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080122002010 | 2008-01-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060125003068 | 2006-01-25 | BIENNIAL STATEMENT | 2006-02-01 |
| 040331002718 | 2004-03-31 | BIENNIAL STATEMENT | 2004-02-01 |
| 020405000033 | 2002-04-05 | CERTIFICATE OF AMENDMENT | 2002-04-05 |
| 020215002300 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000209000718 | 2000-02-09 | APPLICATION OF AUTHORITY | 2000-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
