| Name: | TRAVELSAVERS REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 935255 |
| ZIP code: | 11771 (Companies in Nassau, 11771) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Address: | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | 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 |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-08-01 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2023-10-24 | 2024-08-01 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2013-11-15 | 2023-10-24 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2002-10-22 | 2023-10-24 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2004-10-29 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2002-10-01 | 2013-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-01 | 2013-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035486 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231024003404 | 2023-10-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 190115002035 | 2019-01-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 131115000603 | 2013-11-15 | CERTIFICATE OF CHANGE | 2013-11-15 |
| 041029002576 | 2004-10-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 021022002608 | 2002-10-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 021001000715 | 2002-10-01 | CERTIFICATE OF CHANGE | 2002-10-01 |
| 020129000793 | 2002-01-29 | CERTIFICATE OF MERGER | 2002-01-29 |
| 011219000782 | 2001-12-19 | ANNULMENT OF DISSOLUTION | 2001-12-19 |
| DP-1402626 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
