| Name: | TRAVEL VAN LINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3662911 |
| ZIP code: | 10532 (Companies in Westchester, 10532) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 245 SAW MILL RIVER ROAD, SUITE #106, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 99 MAIN ST, STE 504, NYACK, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OFIR MORJEVI | Chief Executive Officer | 99 MAIN ST, STE 504, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 SAW MILL RIVER ROAD, SUITE #106, HAWTHORNE, NY, United States, 10532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2011-10-13 | Address | 2 DEPOT PLAZA,, SUITE 102B, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2010-05-06 | 2010-07-28 | Name | SOTHEBY'S MOVING AND STORAGE INC. |
| 2010-05-06 | 2010-09-21 | Address | 99 MAIN STREET, SUITE 504, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-04-16 | 2010-05-06 | Address | 4 HEMPTOR RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2010-04-16 | 2010-05-06 | Address | 10 HILLSIDE AVE, 2, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 2010-01-22 | 2010-05-06 | Name | CERTIFIED VAN LINES INC. |
| 2009-06-17 | 2010-05-06 | Address | 4 HEMPTOR RD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2008-04-24 | 2009-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-04-24 | 2010-01-22 | Name | CERTIFIED NATIONAL VAN LINES, INC. |
| 2008-04-24 | 2009-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111013000649 | 2011-10-13 | CERTIFICATE OF CHANGE | 2011-10-13 |
| 100921000389 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 100728000247 | 2010-07-28 | CERTIFICATE OF AMENDMENT | 2010-07-28 |
| 100506000239 | 2010-05-06 | CERTIFICATE OF AMENDMENT | 2010-05-06 |
| 100506002507 | 2010-05-06 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 100416002614 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 100122000508 | 2010-01-22 | CERTIFICATE OF AMENDMENT | 2010-01-22 |
| 090617000379 | 2009-06-17 | CERTIFICATE OF CHANGE | 2009-06-17 |
| 080424000692 | 2008-04-24 | CERTIFICATE OF INCORPORATION | 2008-04-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
