| Name: | TRAVEL MARKET REPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068362 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVEL MARKET REPORT, INC., COLORADO | 20241234910 | COLORADO |
| Headquarter of | TRAVEL MARKET REPORT, INC., IDAHO | 5643921 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVEL MARKET REPORT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 451759908 | 2024-05-06 | TRAVEL MARKET REPORT INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | EMILEE SAMTANI |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-16 | 2024-01-11 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-16 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-16 | 2020-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111001731 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 221216000659 | 2022-12-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 201008060280 | 2020-10-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 190116002041 | 2019-01-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 110316000534 | 2011-03-16 | CERTIFICATE OF INCORPORATION | 2011-03-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
