| Name: | KUONI DESTINATION MANAGEMENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2019 |
| Entity Number: | 4147113 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN GRAHAM BOOTH | Chief Executive Officer | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-18 | 2017-10-06 | Address | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2017-10-06 | Address | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-09-20 | 2016-05-18 | Address | ALLIEDTPRO, 500 SEVENTH AVE, NY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2016-05-18 | Address | 500 SEVENTH AVE, NY, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-11-23 | 2018-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-23 | 2018-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-09-28 | 2011-11-23 | Address | ATTN: STEPHEN G. PHILLIPS, 500 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190926000053 | 2019-09-26 | CERTIFICATE OF TERMINATION | 2019-09-26 |
| SR-102926 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102925 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180710000655 | 2018-07-10 | CERTIFICATE OF CHANGE | 2018-07-10 |
| 171006002009 | 2017-10-06 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170913006009 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 160518006136 | 2016-05-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 140204000710 | 2014-02-04 | CERTIFICATE OF AMENDMENT | 2014-02-04 |
| 130920006302 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111123000402 | 2011-11-23 | CERTIFICATE OF CHANGE | 2011-11-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
