| Name: | ONE DAY VACATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2018 (7 years ago) |
| Entity Number: | 5271095 |
| ZIP code: | 12204 |
| County: | Kings |
| Address: | 1060 broadway, suite 100, ALBANY, NY, United States, 12204 |
| Principal Address: | 950 HART ST. #301, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1060 broadway, suite 100, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| AUSTIN LEE WATTS III | Chief Executive Officer | 950 HART ST. #301, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-22 | 2022-06-22 | Address | 950 HART ST. #301, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2022-06-22 | Address | 950 HART ST. #301, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2022-06-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2018-01-22 | 2022-06-22 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622002861 | 2022-06-22 | CERTIFICATE OF MERGER | 2022-06-22 |
| 220131002162 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200121060413 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180122010249 | 2018-01-22 | CERTIFICATE OF INCORPORATION | 2018-01-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
