| Name: | INTEGRATED TRAVEL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1982 (42 years ago) |
| Entity Number: | 771603 |
| County: | New York |
| Date of dissolution: | 24 Jun 2005 |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | |
| Principal Address: | 5757 W CENTURY BLVD, STE 660, LOS ANGELES, CA, United States, 90045 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROZAN & NILSON, LLP | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON, ESQ., ROZAN & NILSON, LLP | Agent | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| JEAN PATRICK MOUFLARD | Chief Executive Officer | 5757 W CENTURY BLVD, STE 660, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2004-06-23 | Address | 5757 W CENTURY BLVD, STE 660, LOS ANGELES, CA, 90045, 6407, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2002-05-06 | Address | 6 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 2002-05-06 | Address | 87 BOULEVARD DE GRENELLE, PARIS, 75738, FRA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2000-05-22 | Address | 12 E. 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 2001-04-27 | Address | 122 E 42ND STREET, SUITE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1994-03-31 | 1997-05-09 | Address | ATTN: DEBORAH A. NILSON, ESQ., 130 W. 42ND STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-03-31 | 2001-04-27 | Address | 130 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1982-05-21 | 1994-03-31 | Address | 888 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050624000108 | 2005-06-24 | CERTIFICATE OF DISSOLUTION | 2005-06-24 |
| 040623002221 | 2004-06-23 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521000384 | 2002-05-21 | CERTIFICATE OF AMENDMENT | 2002-05-21 |
| 020506002161 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 010918000375 | 2001-09-18 | CERTIFICATE OF MERGER | 2001-09-18 |
| 010427000752 | 2001-04-27 | CERTIFICATE OF CHANGE | 2001-04-27 |
| 000522002570 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002659 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 970509002793 | 1997-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 940331000444 | 1994-03-31 | CERTIFICATE OF CHANGE | 1994-03-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
