| Name: | AMENITI TRAVEL INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3178958 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 13 WIMBLEDON DR, ROSLYN, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
| Address: | P O BOX 226, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMENITI TRAVEL INTERNATIONAL LTD. | DOS Process Agent | P O BOX 226, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| VICENTE AYARZA | Chief Executive Officer | P O BOX 226, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-07 | Address | P O BOX 834, PMB35, PLANDOME, FL, 11030, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-07 | Address | P O BOX 834, PLANDOME, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2019-01-07 | Address | P O BOX 834, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-03 | Address | P O BOX 834, PLANDOME, NY, 11030, USA (Type of address: Service of Process) |
| 2009-01-15 | 2015-01-02 | Address | 79 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-01-15 | 2015-01-02 | Address | 79 MAIN ST, STE 301, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-11-15 | 2015-01-02 | Address | 79 MAIN ST, STE 301, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-11-15 | 2009-01-15 | Address | 79 MAIN ST, STE 301, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2007-11-15 | Address | 1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2007-01-26 | 2007-11-15 | Address | 1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105062697 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107061229 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006199 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006832 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109007090 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002747 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003049 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 071115002857 | 2007-11-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 070126002716 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050520000517 | 2005-05-20 | CERTIFICATE OF CHANGE | 2005-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
