FLIGHT CENTRE TRAVEL GROUP (USA) INC (UBI# 603034074) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 21, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603034074 |
| Business Name | FLIGHT CENTRE TRAVEL GROUP (USA) INC |
| Physical Address |
5 Paragon Dr #200 Montvale NJ 07645 |
| Mailing Address |
5 Paragon Dr #200 Montvale NJ 07645 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2011-03-21 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Peter Stone | ||
| Dean Smith | ||
| Graham Turner |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-10-10, |
| ANNUAL REPORT | 2020-03-10, 2019-03-13, 2018-03-13, 2017-03-08, 2016-03-03, 2015-03-24, 2014-03-04, 2013-03-06, 2012-03-06, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| Dissolution/Withdrawal | 2011-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2011-03-21, 2010-07-23, |
| Initial Report | 2011-05-16, |
| Statement of Change | 2017-06-02, 2016-02-08, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Flight Centre Travel Group (USA) iNC | 5 Paragon Dr # 200, Montvale, NJ 07645 |
| Virginia Business Entities | Flight Centre Travel Group (USA) Inc. | 5 Paragon Dr Ste 200, Montvale, New Jersey 07645-1791 |
| Street Address | 5 PARAGON DR #200 |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Advanced Molecular Diagnostics LLC | 136 Summit Ave, Montvale, NJ 07645-1223 | Incorp Services, Inc. | 2019-03-11 |
| Jimcor Agency, Inc. | 60 Craig Rd, Montvale, NJ 07645-1709 | 3h Agent Services, Inc. | 2017-10-23 |
| Account Control Systems, Inc. | 85 Chestnut Ridge Rd, Ste 113, Montvale, NJ 07645-1836 | Registered Agent Solutions, Inc. | 2016-09-21 |
| Kft Fire Trainer, LLC | 17 Philips Pkwy, Montvale, NJ 07645-1810 | C T Corporation System | 2014-07-17 |
| Data, Inc. | 72 Summit Ave, Montvale, NJ 07645 | Registered Agent Solutions, Inc. | 2014-04-14 |
| Ipacesetters, LLC | 135 Chestnut Ridge Road, Montvale, NJ 07645 | Vcorp Services, LLC | 2012-02-16 |
| Daimler Vehicle Innovations Usa LLC | One Mercedes Dr, Montvale, NJ 07645 | C T Corporation System | 2011-04-18 |
| Sharp Leasing Usa Corp. | 100 Paragon Dr, Montvale, NJ 07645-1779 | C T Corporation System | 2010-11-12 |
| Tetley Usa Inc. | 155 Chestnut Ridge Rd, Montvale, NJ 07645 | United States Corporation Company | 2010-07-16 |
| Thomson Reuters Organization Corp. | 5 Paragon Dr, Montvale, NJ 07645 | Corporation Service Company | 2009-07-16 |
| Find all businesses in 07645 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Peter Stone | ||
| Dean Smith | ||
| Graham Turner |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on FLIGHT CENTRE TRAVEL GROUP (USA) INC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.