TRAVEL ELECTRONICS INC.

Company Details

Name:	TRAVEL ELECTRONICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Aug 2003 (21 years ago)
Entity Number:	2947324
County:	Queens
Date of dissolution:	28 Nov 2014
Place of Formation:	New York
Principal Address:	7851 265TH STREET, FLORAL PARK, NY, United States, 11004
Principal Address ZIP Code:	11004
Address:	C/O LEE ADVISORY, 40 ROLLING HILL ROAD, MANHASSET, NY, United States, 11030
Address ZIP Code:	11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SONIA HOLTZMAN	Chief Executive Officer	7851 265TH STREET, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name	Role	Address
AMY WONG	DOS Process Agent	C/O LEE ADVISORY, 40 ROLLING HILL ROAD, MANHASSET, NY, United States, 11030

History

Start date	End date	Type	Value
2007-08-10	2009-09-18	Address	19 FREDERICK STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2005-10-07	2007-08-10	Address	7851 265TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
2005-10-07	2007-08-10	Address	7851 265TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
2003-08-26	2007-08-10	Address	19 FREDERICK STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141128000092	2014-11-28	CERTIFICATE OF DISSOLUTION	2014-11-28
130912002046	2013-09-12	BIENNIAL STATEMENT	2013-08-01
110907002385	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090918002022	2009-09-18	BIENNIAL STATEMENT	2009-08-01
070810002184	2007-08-10	BIENNIAL STATEMENT	2007-08-01
051007002621	2005-10-07	BIENNIAL STATEMENT	2005-08-01
030826000858	2003-08-26	CERTIFICATE OF INCORPORATION	2003-08-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State