FLIGHT CENTRE TRAVEL GROUP (USA) INC

Headquarter

Company Details

Name:	FLIGHT CENTRE TRAVEL GROUP (USA) INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1969 (56 years ago) (Companies founded in February 1969)
Entity Number:	272736
ZIP code:	07645 (Companies in New York, 07645)
County:	New York
Place of Formation:	New York
Address:	5 Paragon Dr Suite 200, TAX DEPARTMENT, Montvale, NJ, United States, 07645
Principal Address:	5 PARAGON DRIVE # 200, MONTVALE, NJ, United States, 07645

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FLIGHT CENTRE TRAVEL GROUP (USA) INC	0027961	CONNECTICUT
Headquarter of	FLIGHT CENTRE TRAVEL GROUP (USA) INC	20101412503	COLORADO
Headquarter of	FLIGHT CENTRE TRAVEL GROUP (USA) INC	CORP_58813354	ILLINOIS
Headquarter of	FLIGHT CENTRE TRAVEL GROUP (USA) INC	bde14942-96d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
FLIGHT CENTRE TRAVEL GROUP (USA) INC	DOS Process Agent	5 Paragon Dr Suite 200, TAX DEPARTMENT, Montvale, NJ, United States, 07645

Chief Executive Officer

Name	Role	Address
CHARLENE LEISS	Chief Executive Officer	130 TURNER STREET, WALTHAM, MA, United States, 02453

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2024-03-15	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-05	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2021-10-05	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2021-10-05	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-05	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-02-21	2021-02-12	Address	5 PARAGON DRIVE # 200, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2019-02-21	2021-02-12	Address	5 PARAGON DRIVE # 200, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2017-02-24	2019-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-24	2019-02-21	Address	5 PARAGON DRIVE # 200, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2014-08-19	2017-02-24	Address	69 SPRING ST, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2012-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2017-02-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-20	2016-09-20	Name	FC USA INC
2009-08-25	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-25	2012-10-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-03-02	2009-08-25	Address	(Type of address: Registered Agent)
2009-02-11	2014-08-19	Address	69 SPRING ST, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2005-03-17	2009-02-11	Address	69 SPRING ST, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1999-03-02	2005-03-17	Address	69 SPRING ST., RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1994-11-28	2009-08-25	Address	69 SPRING STREET, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
1994-11-28	1999-03-02	Address	69 SPRING STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1994-11-28	2017-02-24	Address	69 SPRING STREET, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
1993-02-17	1994-11-28	Address	69 SPRING ST, BOX 507, RAMSEY, NJ, 07446, 0507, USA (Type of address: Principal Executive Office)
1993-02-17	1994-11-28	Address	69 SPRING ST, BOX 507, RAMSEY, NJ, 07446, 0507, USA (Type of address: Chief Executive Officer)
1993-02-17	1994-11-28	Address	69 SPRING ST, RAMSEY, NJ, 07446, 0507, USA (Type of address: Service of Process)
1992-06-19	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1992-06-19	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1992-06-19	1992-06-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1992-06-19	1992-06-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1992-06-15	1993-02-17	Address	LIBERTY TRAVEL, INC., 69 SPRING STREET, RAMSEY, NJ, 07446, 0507, USA (Type of address: Service of Process)
1992-06-15	2009-03-02	Address	SUITE 1200, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1990-11-08	1992-06-15	Address	69 SPRING STREET, RAMSEY, NJ, 07446, 0507, USA (Type of address: Service of Process)
1981-03-25	1992-06-15	Address	9015 FIFTH AVE, BROOKLYN, NY, 11209, USA (Type of address: Registered Agent)
1979-10-26	1981-03-25	Address	JOHN WILLIAM LYTTLE, JR., 666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-02-04	2010-07-20	Name	LIBERTY TRAVEL, INC.
1969-02-18	1990-11-08	Address	135 W. 41ST ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1969-02-18	1972-02-04	Name	LIBERTY TRAVEL SERVICE OF MANHATTAN, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230201000199	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210212060106	2021-02-12	BIENNIAL STATEMENT	2021-02-01
190221060026	2019-02-21	BIENNIAL STATEMENT	2019-02-01
SR-85179	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170224006168	2017-02-24	BIENNIAL STATEMENT	2017-02-01
160920000020	2016-09-20	CERTIFICATE OF AMENDMENT	2016-09-20
150205006123	2015-02-05	BIENNIAL STATEMENT	2015-02-01
140819002003	2014-08-19	BIENNIAL STATEMENT	2013-02-01
130212006225	2013-02-12	BIENNIAL STATEMENT	2013-02-01
121019000901	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120920000930	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
110629000251	2011-06-29	CERTIFICATE OF MERGER	2011-06-30
110512002942	2011-05-12	BIENNIAL STATEMENT	2011-02-01
100802000291	2010-08-02	CERTIFICATE OF MERGER	2010-08-02
100721000834	2010-07-21	CERTIFICATE OF MERGER	2010-08-01
100721000864	2010-07-21	CERTIFICATE OF MERGER	2010-08-01
100721000847	2010-07-21	CERTIFICATE OF MERGER	2010-08-01
100721000845	2010-07-21	CERTIFICATE OF MERGER	2010-08-01
100720000837	2010-07-20	CERTIFICATE OF AMENDMENT	2010-07-20
090825000055	2009-08-25	CERTIFICATE OF CHANGE	2009-08-25
090302000171	2009-03-02	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2009-04-01
090211002192	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070301002803	2007-03-01	BIENNIAL STATEMENT	2007-02-01
050317002518	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030213002674	2003-02-13	BIENNIAL STATEMENT	2003-02-01
010307002274	2001-03-07	BIENNIAL STATEMENT	2001-02-01
990302002021	1999-03-02	BIENNIAL STATEMENT	1999-02-01
970221002358	1997-02-21	BIENNIAL STATEMENT	1997-02-01
941128002040	1994-11-28	BIENNIAL STATEMENT	1994-02-01
930217002497	1993-02-17	BIENNIAL STATEMENT	1993-02-01
920619000318	1992-06-19	CERTIFICATE OF AMENDMENT	1992-06-19
920615000211	1992-06-15	CERTIFICATE OF CHANGE	1992-06-15
901108000504	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
A750200-3	1981-03-25	CERTIFICATE OF AMENDMENT	1981-03-25
A616811-3	1979-10-26	CERTIFICATE OF AMENDMENT	1979-10-26
A121722-4	1973-12-14	CERTIFICATE OF MERGER	1973-12-03
964824-3	1972-02-04	CERTIFICATE OF AMENDMENT	1972-02-04
955937-14	1971-12-31	CERTIFICATE OF MERGER	1971-12-31
737376-5	1969-02-18	CERTIFICATE OF INCORPORATION	1969-02-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FLIGHT CENTRE TRAVEL GROUP (USA) INC

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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