| Name: | BON VOYAGE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Apr 2005 (20 years ago) |
| Entity Number: | 3193390 |
| ZIP code: | 11749 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1239 OLD NICHOLS RD, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BON VOYAGE HOLDINGS LLC | DOS Process Agent | 1239 OLD NICHOLS RD, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-19 | 2024-06-04 | Address | 147 STEAMBOAT RD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 2009-04-13 | 2021-02-19 | Address | 35 EAST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-08-09 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-09 | 2009-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-19 | 2006-08-09 | Address | 90 WILLIAM STREET, SUITE 501, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005160 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 210405061106 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 210219060201 | 2021-02-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 110503002548 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002108 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002315 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 060809000555 | 2006-08-09 | CERTIFICATE OF CHANGE | 2006-08-09 |
| 050419000860 | 2005-04-19 | APPLICATION OF AUTHORITY | 2005-04-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
