| Name: | VERONICTRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) |
| Entity Number: | 3924878 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 33 WEST 46TH STREET, STE 800, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 225 STANLEY AVENUE, UNIT 419, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERONICTRAVEL INC. | CORP_71548244 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MASSAT CONSULTING GROUP | DOS Process Agent | 33 WEST 46TH STREET, STE 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| VERONIQUE BANZET | Chief Executive Officer | 225 STANLEY AVENUE, UNIT 419, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 225 STANLEY AVENUE, UNIT 419, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2024-03-13 | Address | 33 WEST 46TH STREET, STE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-02-13 | 2024-03-13 | Address | 225 STANLEY AVENUE, UNIT 419, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2020-02-13 | Address | 44 W FLAGLER ST, STE 2300, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2013-01-17 | 2016-03-17 | Address | 44 W FLAGLER ST, STE 1100, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2013-01-17 | 2020-02-13 | Address | 1 HELENA AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2013-01-17 | 2020-02-13 | Address | 1 HELENA AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-03-16 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-16 | 2013-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313000428 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 211227002255 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 200213060466 | 2020-02-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317006131 | 2016-03-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140513006549 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 130117002163 | 2013-01-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316000908 | 2010-03-16 | CERTIFICATE OF INCORPORATION | 2010-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
