| Name: | ONETRAVEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2020 (5 years ago) (Companies founded in May 2020) |
| Entity Number: | 5745841 |
| ZIP code: | 10514 (Companies in New York, 10514) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONETRAVEL GROUP, INC. |
| Address: | 495 Quaker Road, Chappaqua, NY, United States, 10514 |
| Principal Address: | 137 W 25TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BRIAN MARSHALL HAND | DOS Process Agent | 495 Quaker Road, Chappaqua, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| GLENN CUSANO | Chief Executive Officer | 137 W 25TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 21 Nov 2024
Sources: New York Secretary of State
