| Name: | ROCKET TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2015 (9 years ago) |
| Entity Number: | 4794370 |
| ZIP code: | 10528 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 641 W Lake Street, Suite 102, Chicago, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DAMIEN PFIRSCH | Chief Executive Officer | 641 W LAKE STREET, SUITE 102, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 641 W LAKE STREET, SUITE 102, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 641 W LAKE STREET, SUITE 102, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-01-02 | Address | 641 W LAKE STREET, SUITE 102, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-07-03 | 2023-07-20 | Address | 641 W LAKE STREET, SUITE 102, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2023-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004286 | 2023-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-29 |
| 230720001979 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 210824001281 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190703060343 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006559 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724000195 | 2015-07-24 | APPLICATION OF AUTHORITY | 2015-07-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
