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MHS TRAVEL & CHARTER, INC.

Company Details

Name: MHS TRAVEL & CHARTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 2007 (17 years ago)
Entity Number: 3601741
County: New York
Date of dissolution: 13 Jul 2023
Place of Formation: Wisconsin
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105
Principal Address ZIP Code: 63105

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY MATTHEWS Chief Executive Officer 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2019-12-16 2023-07-14 Address 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-02 2019-12-16 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2013-12-02 2019-12-16 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2011-12-15 2013-12-02 Address 7711 CARONDELET AVE, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2009-12-14 2013-12-02 Address 7711 CARONDELET AVE, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2009-12-14 2011-12-15 Address 7711 CARONDELET AVE, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2007-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714000487 2023-07-13 CERTIFICATE OF TERMINATION 2023-07-13
211209000367 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191216060030 2019-12-16 BIENNIAL STATEMENT 2019-12-01
SR-48655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007249 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006708 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006263 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111215002090 2011-12-15 BIENNIAL STATEMENT 2011-12-01
091214002285 2009-12-14 BIENNIAL STATEMENT 2009-12-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State