| Name: | PASSPORT HOLIDAYS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1975 (50 years ago) |
| Entity Number: | 365243 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ANDREW MILNE ESQ, 35 WISCONSIN CIRCLE SUITE 350, CHEVY CHASE, MD, United States, 20815 |
| Address ZIP Code: | |
| Principal Address: | 432 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTS & HUNDERTMARK LLP | DOS Process Agent | ANDREW MILNE ESQ, 35 WISCONSIN CIRCLE SUITE 350, CHEVY CHASE, MD, United States, 20815 |
| Name | Role | Address |
|---|---|---|
| HAROLD L. STEVENS | Chief Executive Officer | 432 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-10 | 1999-04-27 | Address | LAW OFFICE OF ANDREW MILNE, 7918 JONES BRANCH DR STE 600, MCLEAN, VA, 22102, 3307, USA (Type of address: Service of Process) |
| 1975-03-19 | 1978-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-03-19 | 1996-06-10 | Address | 40 E. 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061026020 | 2006-10-26 | ASSUMED NAME LLC AMENDMENT | 2006-10-26 |
| 20051110053 | 2005-11-10 | ASSUMED NAME LLC INITIAL FILING | 2005-11-10 |
| 030226002444 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002438 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990427002503 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 960610002181 | 1996-06-10 | BIENNIAL STATEMENT | 1996-03-01 |
| A501976-4 | 1978-07-18 | CERTIFICATE OF MERGER | 1978-07-20 |
| A221007-4 | 1975-03-19 | CERTIFICATE OF INCORPORATION | 1975-03-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
