| Name: | TRAVELSAVERS MEXICO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2001 (23 years ago) |
| Entity Number: | 2651440 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33592 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190116002057 | 2019-01-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 050812002415 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623002437 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618000363 | 2001-06-18 | APPLICATION OF AUTHORITY | 2001-06-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
