| Name: | MC TRAVEL TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2004 (20 years ago) |
| Branch of: | MC TRAVEL TECHNOLOGY SOLUTIONS, INC., Connecticut (Company Number 0718142) |
| Entity Number: | 3083888 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| NUTRAVEL TECHNOLOGY SOLUTIONS, INC | DOS Process Agent | 2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARMINE CARPANZANO | Chief Executive Officer | 2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-27 | 2017-10-13 | Address | 181 WESTCHESTER AVE, #302, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2006-07-17 | 2017-10-13 | Address | 181 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2017-10-13 | Address | 181 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2004-07-28 | 2009-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-28 | 2009-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124000312 | 2020-01-24 | CERTIFICATE OF AMENDMENT | 2020-01-24 |
| 171013006200 | 2017-10-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 120730002246 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100903002379 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 090327000289 | 2009-03-27 | CERTIFICATE OF CHANGE | 2009-03-27 |
| 080711003297 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002134 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040728000618 | 2004-07-28 | APPLICATION OF AUTHORITY | 2004-07-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
