Search icon

OCTOPUSTRAVEL.COM (USA) LIMITED

Company Details

Name: OCTOPUSTRAVEL.COM (USA) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2000 (24 years ago)
Date of dissolution: 30 Aug 2021
Entity Number: 2560530
ZIP code: 30363
County: New York
Place of Formation: Delaware
Foreign Legal Name: OCTOPUSTRAVEL.COM (USA) LIMITED
Address: ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, United States, 30363
Principal Address: 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JACQUELINE WALSH Chief Executive Officer 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
NELSON MULLINS RILEY & SCARBOROUGH LLP DOS Process Agent ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, United States, 30363

History

Start date End date Type Value
2021-08-30 2021-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-30 2021-09-01 Address ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, 30363, USA (Type of address: Service of Process)
2021-08-30 2021-09-01 Address 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-18 2021-08-30 Address ATTN: KEVIN O. FOGLE, 201 17TH STREET NW, SUITE 1700, ATLANTA, GA, 30363, USA (Type of address: Service of Process)
2018-10-11 2021-08-30 Address 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-06-29 2018-10-11 Address 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-06-29 2021-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-29 2016-06-29 Address 599 BROADWAY, 9TH FL, NEW YORK, NY, 10012, 3235, USA (Type of address: Principal Executive Office)
2004-12-29 2016-06-29 Address 599 BROADWAY, 9TH FL, NEW YORK, NY, 10012, 3235, USA (Type of address: Chief Executive Officer)
2004-12-29 2016-06-29 Address 599 BROADWAY, 9TH FL, NEW YORK, NY, 10012, 3235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210901001902 2021-08-30 CERTIFICATE OF TERMINATION 2021-08-30
210830002308 2021-08-27 CERTIFICATE OF AMENDMENT 2021-08-27
210618060142 2021-06-18 BIENNIAL STATEMENT 2020-10-01
181011006185 2018-10-11 BIENNIAL STATEMENT 2018-10-01
161012006332 2016-10-12 BIENNIAL STATEMENT 2016-10-01
160629002003 2016-06-29 BIENNIAL STATEMENT 2014-10-01
061011002978 2006-10-11 BIENNIAL STATEMENT 2006-10-01
041229002608 2004-12-29 BIENNIAL STATEMENT 2004-10-01
021121002677 2002-11-21 BIENNIAL STATEMENT 2002-10-01
001005000519 2000-10-05 APPLICATION OF AUTHORITY 2000-10-05

Date of last update: 29 Nov 2024

Sources: New York Secretary of State