| Name: | TAL WORLDWIDE HOLIDAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2005 (20 years ago) |
| Entity Number: | 3158924 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 23 LANGDON PLACE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART KATZ | DOS Process Agent | 23 LANGDON PLACE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| STUART KATZ | Chief Executive Officer | 23 LANGDON PLACE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-06 | 2021-02-01 | Address | 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2021-02-01 | Address | 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2011-03-08 | 2019-02-06 | Address | 99 WEST HAWTHORNE AVE, STE 420, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2011-03-08 | 2019-02-06 | Address | 99 WEST HAWTHORNE AVE, STE 420, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2019-02-06 | Address | 99 WEST HAWTHORNE AVE, STE 420, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2009-02-20 | 2011-03-08 | Address | 11 SUNRISE PLAZA, STE 206, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2009-02-20 | 2011-03-08 | Address | 11 SUNRISE PLAZA, STE 206, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2005-02-02 | 2011-03-08 | Address | SUITE 302, 11 SUNRISE PLAZA, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060020 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060001 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006042 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006157 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211002225 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002103 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002882 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 050202000675 | 2005-02-02 | CERTIFICATE OF INCORPORATION | 2005-02-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
