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TRAVELINK AMERICAN EXPRESS TRAVEL

Company Details

Name: TRAVELINK AMERICAN EXPRESS TRAVEL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2019 (6 years ago)
Entity Number: 5490071
County: Albany
Place of Formation: Tennessee
Foreign Legal Name: TRAVELINK INCORPORATED
Fictitious Name: TRAVELINK AMERICAN EXPRESS TRAVEL
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 404 BNA Dr Ste 650, Nashville, TN, United States, 37217
Principal Address ZIP Code: 37217

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL DIXON Chief Executive Officer 404 BNA DRIVE STE 650, NASHVILLE, TN, United States, 37217

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 404 BNA DRIVE STE 650, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-03-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-02-07 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230314000542 2023-03-14 BIENNIAL STATEMENT 2023-02-01
220929022262 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220728003113 2022-07-28 BIENNIAL STATEMENT 2021-02-01
190207000110 2019-02-07 APPLICATION OF AUTHORITY 2019-02-07

Date of last update: 04 Nov 2024

Sources: New York Secretary of State