| Name: | BORRELL TRAVEL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2020 (4 years ago) |
| Entity Number: | 5853942 |
| ZIP code: | 14221 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 6 MACORMAC PL, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LUANN TEETSELL | Chief Executive Officer | 6 MACORMAC PL, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 6 MACORMAC PL, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 6 MACORMAC PL, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-11-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-10-14 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-10-14 | 2024-11-25 | Address | 6 MACORMAC PL, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-11-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-10-08 | 2024-10-14 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-10-08 | 2024-10-14 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-10-08 | 2024-10-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003050 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 241014000847 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221031000725 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008010589 | 2020-10-08 | CERTIFICATE OF INCORPORATION | 2020-10-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
