| Name: | MINIMAX TRAVEL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1977 (47 years ago) |
| Entity Number: | 437736 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. SUSAN GULLIA | Chief Executive Officer | 80 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O MS. SUSAN GULLIA | DOS Process Agent | 80 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-01-15 | 1999-12-03 | Address | 71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1977-06-13 | 1982-01-15 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606006899 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616003078 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 20100712062 | 2010-07-12 | ASSUMED NAME LLC INITIAL FILING | 2010-07-12 |
| 090610002177 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070626002088 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808002933 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002314 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002478 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 991203000215 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990629002698 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
