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TAKE A BREAK TRAVEL, INC.

Company Details

Name: TAKE A BREAK TRAVEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 2017 (7 years ago)
Entity Number: 5201215
County: New York
Date of dissolution: 03 May 2023
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6400 N. Andrews Ave., Ste 340, Fort Lauderdale, FL, United States, 33309
Principal Address ZIP Code: 33309

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN M SHEEHAN Chief Executive Officer 6400 N. ANDREWS AVE., STE 340, FORT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2019-01-28 2023-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504001078 2023-05-03 CERTIFICATE OF TERMINATION 2023-05-03
220914001357 2022-09-14 BIENNIAL STATEMENT 2021-09-01
SR-80241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170913000348 2017-09-13 APPLICATION OF AUTHORITY 2017-09-13

Date of last update: 05 Nov 2024

Sources: New York Secretary of State