| Name: | OVATION TRAVEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1984 (40 years ago) |
| Entity Number: | 953970 |
| County: | New York |
| Date of dissolution: | 23 Dec 2022 |
| Place of Formation: | New York |
| Address: | 666 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 71 FIFTH AVE, FLOOR 11, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OVATION TRAVEL GROUP, INC. | CORP_66209814 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAUL METSELAAR | Chief Executive Officer | 71 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-28 | 2020-04-15 | Address | 71 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-08-14 | 2013-01-28 | Address | 71 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-08-14 | 2013-01-28 | Address | 71 FIFTH AVE, NEW YROK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-02-10 | 2022-12-23 | Name | OVATION TRAVEL GROUP, INC. |
| 1996-08-12 | 2005-02-10 | Name | THE WORLD TRAVEL SPECIALISTS GROUP, INC. |
| 1996-05-31 | 1996-08-12 | Name | THE WORLD TRAVEL SPECIALIST GROUP, INC. |
| 1990-03-20 | 2019-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1984-11-01 | 2008-08-14 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1984-11-01 | 1996-05-31 | Name | WORLD TRAVEL SPECIALISTS, INC. |
| 1984-11-01 | 1990-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221223001439 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 200415000168 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
| 191120000342 | 2019-11-20 | CERTIFICATE OF AMENDMENT | 2019-11-20 |
| 181113006484 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007353 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008109 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130128006075 | 2013-01-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 091231000858 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 091023002149 | 2009-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 080814002557 | 2008-08-14 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
