| Name: | TRAVEL GEEKS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2017 (7 years ago) |
| Entity Number: | 5140417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1279 PATERSON PLANK ROAD, LINDENHURST, NJ, United States, 07094 |
| Address ZIP Code: | 07094 |
| Principal Address: | 1279 PATERSON PLANK ROAD, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: | 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAVEL GEEKS SOLUTIONS INC. | DOS Process Agent | 1279 PATERSON PLANK ROAD, LINDENHURST, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| MAHENDRA SINGH | Chief Executive Officer | 1279 PATERSON PLANK ROAD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 1279 PATERSON PLANK ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 339 HICKSVILLE RD, STE 249, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2024-03-15 | Address | MAHENDRA SINGH, STE 249, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2019-09-04 | 2024-03-15 | Address | 339 HICKSVILLE RD, STE 249, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-09-04 | Address | SRINIVAS RAJARAM, 87 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2017-05-19 | 2017-10-06 | Address | 87 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2017-05-19 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000069 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 190904060545 | 2019-09-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 171006000003 | 2017-10-06 | CERTIFICATE OF CHANGE | 2017-10-06 |
| 170519010376 | 2017-05-19 | CERTIFICATE OF INCORPORATION | 2017-05-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
