| Name: | AWARD TOUR OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2016 (8 years ago) |
| Entity Number: | 5048540 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AWARD TOUR, INC. |
| Fictitious Name: | AWARD TOUR OF DELAWARE |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARK RONSON | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-04-24 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-04-24 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-11-29 | 2024-04-24 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-12-06 | 2018-12-04 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003789 | 2024-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-14 |
| 221201002885 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060501 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006827 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 181129000125 | 2018-11-29 | CERTIFICATE OF CHANGE | 2018-11-29 |
| 161206000644 | 2016-12-06 | APPLICATION OF AUTHORITY | 2016-12-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
