| Name: | TRAVEL HELPLINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1981 (43 years ago) |
| Entity Number: | 707870 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAVEL HELPLINE INC. | DOS Process Agent | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-01-11 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2013-11-12 | 2020-10-08 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2002-10-02 | 2013-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-02 | 2013-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-05 | 2002-10-02 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2001-04-05 | 2024-01-11 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1981-06-29 | 2001-04-05 | Address | 917 NORTH BROADWAY, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1981-06-29 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111001619 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 201008060230 | 2020-10-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 171025002035 | 2017-10-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 131112000224 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 050812002410 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002475 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 021002000723 | 2002-10-02 | CERTIFICATE OF CHANGE | 2002-10-02 |
| 010605003017 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 010405002331 | 2001-04-05 | BIENNIAL STATEMENT | 1999-06-01 |
| A776974-4 | 1981-06-29 | CERTIFICATE OF INCORPORATION | 1981-06-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
