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JETSAVE INC.

Company Details

Name: JETSAVE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 1981 (44 years ago)
Date of dissolution: 13 Sep 2001
Entity Number: 694399
ZIP code: 85077
County: New York
Place of Formation: Florida
Address: 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85077
Principal Address: 1850 NORTH CENTRAL AVE, PHOENIX, AZ, United States, 85077

DOS Process Agent

Name Role Address
C/O VIAD CORP. DOS Process Agent 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85077

Chief Executive Officer

Name Role Address
KIMBRA A FRACALOSSI Chief Executive Officer 1850 N CENTRAL AVE, PHOENIX, AZ, United States, 85077

History

Start date End date Type Value
1999-04-23 2001-04-24 Address 1850 N CENTAL AVENUE, PHOENIX, AZ, 85077, 2249, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-04-23 Address SUSSEX HOUSE, LONDON RD EAST GRINSTEAD, WEST SUSSEX, GBR (Type of address: Chief Executive Officer)
1993-09-30 2001-09-13 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-30 1997-05-09 Address SUSSEX HOUSE, LONDON ROAD EAST GRINSTEAD, WEST SUSSEX, GBR (Type of address: Chief Executive Officer)
1993-09-30 2001-04-24 Address 1850 NORTH CENTRAL AVENUE, DIAL TOWER 2249, PHOENIX, AZ, 85077, 2249, USA (Type of address: Principal Executive Office)
1989-12-22 1990-10-23 Name GREYHOUND INTERNATIONAL TRAVEL, INC.
1987-03-19 1993-09-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29 1987-03-19 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-04-21 1989-12-22 Name JETSAVE TRAVEL, INC.
1981-04-21 1984-11-29 Address SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010913000040 2001-09-13 SURRENDER OF AUTHORITY 2001-09-13
010424002514 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990423002099 1999-04-23 BIENNIAL STATEMENT 1999-04-01
970509002091 1997-05-09 BIENNIAL STATEMENT 1997-04-01
930930002628 1993-09-30 BIENNIAL STATEMENT 1993-04-01
901023000132 1990-10-23 CERTIFICATE OF AMENDMENT 1990-10-23
C089716-2 1989-12-22 CERTIFICATE OF AMENDMENT 1989-12-22
B472037-2 1987-03-19 CERTIFICATE OF AMENDMENT 1987-03-19
B166455-2 1984-11-29 CERTIFICATE OF AMENDMENT 1984-11-29
A758853-3 1981-04-21 APPLICATION OF AUTHORITY 1981-04-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State