| Name: | HUNTINGTON TRAVEL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705110 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 135 E. FIRST AVE SUITE 3, COLVILLE, WA, United States, 99114 |
| Name | Role | Address |
|---|---|---|
| SELVANAYAKAM AMBALAVANAN | Chief Executive Officer | 5090 EXPLORER DR. UNIT 101, MISSISSAUGA, Canada |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 5090 EXPLORER DR. UNIT 101, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-04-15 | Address | 3100 RIDGEWAY DR UNIT 16, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2023-04-15 | Address | 3100 RIDGEWAY DR UNIT 16, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2017-02-06 | 2021-02-19 | Address | 2947 PORTLAND DRIVE, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2023-04-15 | Address | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203003653 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 230415007228 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 210219060379 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060316 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006000 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204000799 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
