| Name: | CLINTON TRAVEL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2002 (22 years ago) |
| Entity Number: | 2789377 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
| Address: | 20 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENIO MONTESINO | Chief Executive Officer | 408 EAST 10TH ST, APT 4D, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180711006299 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006822 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140707006091 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006370 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715002552 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 060710002506 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002226 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715000736 | 2002-07-15 | CERTIFICATE OF INCORPORATION | 2002-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-02 | No data | 20 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 20 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 209229 | OL VIO | INVOICED | 2013-03-12 | 450 | OL - Other Violation |
| 183007 | OL VIO | INVOICED | 2012-03-20 | 475 | OL - Other Violation |
| 150930 | CL VIO | INVOICED | 2011-09-06 | 562.5 | CL - Consumer Law Violation |
| 150931 | APPEAL | INVOICED | 2011-05-03 | 25 | Appeal Filing Fee |
| 31028 | CL VIO | INVOICED | 2004-03-23 | 100 | CL - Consumer Law Violation |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
