FLIGHT CENTRE TRAVEL GROUP (USA) INC (Entity# 03306572) is a corporation registered with California Secretary of State. The business incorporation date is July 23, 2010. The corporation status is Active.
Corporation Number | 03306572 |
Corporation Name | FLIGHT CENTRE TRAVEL GROUP (USA) INC |
Incorporation Date | 2010-07-23 |
Corporation Status | Active |
SO File Number | FM86796 |
SO File Date | 2017-05-23 |
Mailing Address |
5 Paragon Drive Suite 200 Montvale NJ 07645 |
CEO Name | DEAN SMITH |
CEO Address |
5 Paragon Drive Suite 200 Montvale NJ 07645 |
Agent Name | NATIONAL REGISTERED AGENTS, INC. |
Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
Jurisdiction | NY |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-05-24 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2016-10-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FC USA INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LIBERTY TRAVEL |
A0789564 |
Street Address | 5 PARAGON DRIVE SUITE 200 |
City | MONTVALE |
State | NJ |
Zip Code | 07645 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Dmc Operations Usa Inc | 5 Paragon Drive Suite 200, Montvale, NJ 07645 | GREGORY KITCHEN | 2016-12-07 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Studentuniverse.com Inc. | 5 Paragon Dr Ste 200, Montvale, NJ 07645 | NATIONAL REGISTERED AGENTS, INC. | 2017-06-13 |
De La Rue North America Holdings Inc. | 50 Chestnut Ridge Rd Ste 208, Montvale, NJ 07645 | DARREN LAL | 2016-08-15 |
Sansui America, Inc. | 28 W. Grand Ave, #2, Montvale, NJ 07645 | CHAK FUNG CHAN | 2015-12-07 |
Montvale-para Holdings, Inc. | 2 Paragon Drive, Montvale, NJ 07645 | PAUL HERTZ | 2015-06-01 |
Account Control Systems, Inc. | 85 Chestnut Ridge Rd Ste 113, Montvale, NJ 07645 | JOSEPH VITALE | 2014-05-27 |
The Great Atlantic & Pacific Tea Company, Inc. | 2 Paragon Dr, Montvale, NJ 07645 | PAUL HERTZ | 2013-11-18 |
Data, Inc | 72 Summit Avenue, Montvale, NJ 07645 | ARUN VERMA | 2011-11-09 |
Mac Trailer Leasing, Inc. | 100 Paragon Drive, Montvale, NJ 07645 | KEITH SHIPP | 2009-06-18 |
Technology and Business Integrators, Inc. | 136 Summit Ave Ste 205, Montvale, NJ 07645 | STANLEY J GOLDMAN | 2008-05-22 |
Albelli Inc. | 110 Chestnut Ridge Rd #394, Montvale, NJ 07645 | JORIS KEIJZER | 2008-04-18 |
Role | Name / Organization | Address |
---|---|---|
Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on FLIGHT CENTRE TRAVEL GROUP (USA) INC.
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.