Entity Number 5745841
Status Active
NameONETRAVEL GROUP, INC.
CountyNew York
Date of registration 04 May 2020 (4 years ago) 04 May 2020
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NameONETRAVEL GROUP, INC.
Address 495 Quaker Road, Chappaqua, NY, United States, 10514
Address ZIP code 10514
Principal Address 137 W 25TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP code 10001
C T CORPORATION SYSTEM
Agent
111 EIGHTH AVENUE, NEW YORK, NY, 10011
BRIAN MARSHALL HAND
DOS Process Agent
495 Quaker Road, Chappaqua, NY, United States, 10514
GLENN CUSANO
Chief Executive Officer
137 W 25TH STREET, NEW YORK, NY, United States, 10001
2024-05-01
2024-05-01
Address
137 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-15
2024-05-01
Address
PO Box 102, Chappaqua, Chappaqua, NY, 10514, USA (Type of address: Service of Process)
2023-02-15
2024-05-01
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2023-02-15
2024-05-01
Address
137 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-08-31
2023-02-15
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2021-08-31
2023-02-15
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2020-05-04
2021-08-31
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-05-04
2021-08-31
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
240501040758
2024-05-01
BIENNIAL STATEMENT
2024-05-01
230215000076
2023-02-15
BIENNIAL STATEMENT
2022-05-01
210831000162
2021-08-27
CERTIFICATE OF AMENDMENT
2021-08-27
200504000308
2020-05-04
APPLICATION OF AUTHORITY
2020-05-04
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
