| Name: | EZ RESORT VACATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2011 (13 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4124897 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: ISAAC GABRIEL, 106 WRIGHT RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 106 WRIGHT RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZ RESORT VACATIONS, INC. | DOS Process Agent | ATTN: ISAAC GABRIEL, 106 WRIGHT RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| ISAAC GABRIEL | Chief Executive Officer | 106 WRIGHT RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-10 | 2021-10-21 | Address | 106 WRIGHT RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2017-08-10 | 2021-10-21 | Address | ATTN: ISAAC GABRIEL, 106 WRIGHT RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2015-09-02 | 2017-08-10 | Address | 25 SPRINGHURST PARK, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office) |
| 2015-09-02 | 2017-08-10 | Address | ATTN: ISAAC GABRIEL, 25 SPRINGHURST PARK, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| 2015-09-02 | 2017-08-10 | Address | 25 SPRINGHURST PARK, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2015-09-02 | Address | 311 HORTON HWY, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2013-08-12 | 2015-09-02 | Address | 311 HORTON HWY, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2011-08-01 | 2015-09-02 | Address | ATTN: ISAAC GABRIEL, 311 HORTON HWY, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2011-08-01 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021002315 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190802060291 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006324 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150902006195 | 2015-09-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006822 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110801000358 | 2011-08-01 | CERTIFICATE OF INCORPORATION | 2011-08-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
