| Name: | TRAVELSAVERS CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2001 (24 years ago) |
| Entity Number: | 2635159 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-31 | 2024-01-09 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2003-06-06 | 2024-01-09 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2001-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-03 | 2011-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001465 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| SR-33337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190116002040 | 2019-01-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 110531002868 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 070628002592 | 2007-06-28 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002936 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030606002732 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010503000766 | 2001-05-03 | APPLICATION OF AUTHORITY | 2001-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
