| Name: | TOUR TECHNOLOGY SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2017 (7 years ago) |
| Entity Number: | 5178680 |
| ZIP code: | 32839 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4444 Rio Grande Avenue, 200a, Orlando, FL, United States, 32839 |
| Principal Address: | 4444 S RIO GRANDE AVE, 200A, ORLANDO, NY, United States, 32839 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | 238 W. JERICHO TURNPIKE, HUNTINGTON, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| HANDAL & MOROFSKY | DOS Process Agent | 4444 Rio Grande Avenue, 200a, Orlando, FL, United States, 32839 |
| Name | Role | Address |
|---|---|---|
| RICHARD WILSON JR | Chief Executive Officer | 4444 S RIO GRANDE AVE, 200A, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 4444 S RIO GRANDE AVE, 200A, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2021-09-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-31 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-31 | 2024-07-03 | Address | 238 W. JERICHO TURNPIKE, HUNTINGTON, NY, 11746, USA (Type of address: Registered Agent) |
| 2017-07-31 | 2024-07-03 | Address | 83 EAST AVENUE, SUITE 308, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004369 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 210922003004 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 170731010381 | 2017-07-31 | CERTIFICATE OF INCORPORATION | 2017-07-31 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
