| Name: | E.E. TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788154 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 204 High Avenue, Nyack, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KOKE | Chief Executive Officer | 204 HIGH AVENUE, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-08-07 | Address | 204 High Avenue, Nyack, NY, 10960, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-08-07 | Address | 204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-27 | 2023-03-01 | Address | 204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-12-31 | 2023-03-01 | Address | 204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2011-04-01 | 2020-12-31 | Address | 668 PLATO STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2011-04-01 | 2020-12-31 | Address | 668 PLATO STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2009-03-19 | 2021-04-27 | Address | 389 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000575 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 230301000745 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211214002872 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 210427000587 | 2021-04-27 | CERTIFICATE OF CHANGE | 2021-04-27 |
| 201231002010 | 2020-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190313060878 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 150302006168 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401006107 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002624 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319000379 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
