| Name: | SUTHERLAND TRAVEL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1948 (77 years ago) |
| Entity Number: | 82079 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 475 PARK AVE. SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHEILA R. POLLACK | Chief Executive Officer | 475 PARK AVENUE SO, 34TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 2012-05-31 | Address | 475 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2004-04-20 | Address | 370 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1948-04-27 | 1998-05-18 | Address | 370 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061378 | 2020-06-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006511 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006180 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140520006162 | 2014-05-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002554 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 110216002463 | 2011-02-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080623002150 | 2008-06-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501003162 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002029 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 980518002094 | 1998-05-18 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
