| Name: | HOTELPLAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Date of dissolution: | 30 Oct 2003 |
| Entity Number: | 2535767 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN HANS F KAESER ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | MR IGOR MATTIO, 481 8TH AVE, STE 607, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O WINSTON & STRAWN | DOS Process Agent | ATTN HANS F KAESER ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR IGOR MATTIO | Chief Executive Officer | 481 8TH AVE, STE 607, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-26 | 2002-07-11 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031030000721 | 2003-10-30 | CERTIFICATE OF TERMINATION | 2003-10-30 |
| 020711002290 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000726000542 | 2000-07-26 | APPLICATION OF AUTHORITY | 2000-07-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
