| Name: | DESTINATION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2008 (16 years ago) |
| Entity Number: | 3693663 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-42 91ST STREET # 403, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DESTINATION MANAGEMENT, INC. | DOS Process Agent | 32-42 91ST STREET # 403, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| RANDY TEJADA | Agent | 35 46 65TH ST APT 3D, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| RANDY TEJADA | Chief Executive Officer | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-04 | 2024-07-04 | Address | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2024-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-07 | 2024-07-04 | Address | 32-42 91ST STREET # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2023-10-07 | 2023-10-07 | Address | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2024-07-04 | Address | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2024-07-04 | Address | 35 46 65TH ST APT 3D, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent) |
| 2020-07-10 | 2023-10-07 | Address | 32-42 91ST STREET, # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-10-07 | Address | 32-42 91ST STREET # 403, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2010-07-19 | 2020-07-10 | Address | 35-46 65TH ST, APT 3D, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2023-10-07 | Address | 35 46 65TH ST APT 3D, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240704000190 | 2024-07-04 | BIENNIAL STATEMENT | 2024-07-04 |
| 231007000085 | 2023-10-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060365 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180807006512 | 2018-08-07 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006174 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 120709006673 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002030 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708000599 | 2008-07-08 | CERTIFICATE OF INCORPORATION | 2008-07-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
