Kuoni Destination Management USA Inc. Overview
Kuoni Destination Management USA Inc. filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, January 11, 2006 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State.
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Kuoni Destination Management USA Inc.
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Key People
Who own Kuoni Destination Management USA Inc.
Name | |
---|---|
Stephen Graham Booth |
Chief Executive Officer
President
NonDir
NonPres
|
Christopher Z. Resich 1 |
Manager
|
Mark Morello 5 |
Director
President
CEO
Chief Executive Officer
Treasurer
COO
|
Jane Rossmango 5 |
Director
CEO
|
Claudio Torti |
President
NonDir
|
Sharlene Du Toit |
CFO
Director
NonDir
NonTreas
|
Paresh Patel 3 |
Treasurer
|
Jacqueline Walsh 2 |
Treasurer
Secretary
|
Kelly Damico |
Treasurer
|
Rolf Schafroth 6 |
Director
|
Stephen G. Phillips 6 |
Secretary
|
Peter Meier 3 |
Director
|
Peter Rothwell 1 |
Director
|
Stefan Leser |
Director
|
Marko Jovanovic |
Secretary
|
Alex Ellinis |
Secretary
NonSec
|
Niranjan Aleti |
Secretary
|
Yasser Noman |
Director
|
Christian Akeret |
Director
|
Thomas Goosmann |
Director
|
Sebastian Peter |
Director
|
Sharlene Swart |
Director
|
Showing 8 records out of 22
Known Addresses for Kuoni Destination Management USA Inc.
Corporate Filings for Kuoni Destination Management USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000003796 |
Date Filed: | Wednesday, September 21, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03422775 |
Date Filed: | Thursday, October 20, 2011 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0012482006-0 |
Date Filed: | Wednesday, January 11, 2006 |
Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801893728 |
Date Filed: | Thursday, December 5, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 4147113 |
Date Filed: | Wednesday, September 28, 2011 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | C/O National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/11/2006 | Articles of Incorporation | FED EX TO NY ADDRESS (EXPEDITE)1-11-06 - GJJTRAK: 7913 3554 8748 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
4/11/2006 | Initial List | ||
3/15/2007 | Annual List | ||
12/6/2007 | Annual List | ||
12/30/2008 | Annual List | ||
3/13/2009 | Amended List | ||
1/7/2010 | Annual List | ||
5/27/2010 | Amended List | ||
1/31/2011 | Registered Agent Change | ||
2/23/2011 | Annual List | ||
9/28/2011 | Name History/Actual | Allied T Pro Nevada, Inc. | |
11/21/2011 | Registered Agent Change | ||
12/20/2011 | Merge In | ||
1/27/2012 | Annual List | ||
1/30/2013 | Annual List | ||
12/20/2013 | Merge In | ||
1/27/2014 | Annual List | ||
2/4/2014 | Name History/Actual | Kuoni Destination Management USA Inc. | |
1/30/2015 | Annual List | ||
12/30/2015 | Annual List | ||
12/2/2016 | Annual List | ||
6/22/2017 | Registered Agent Change | ||
1/16/2018 | Annual List | ||
12/27/2018 | Annual List | ||
5/2/2019 | Amended List | ||
5/2/2019 | Articles of Organization | ||
5/2/2019 | Convert In |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
500 Fashion Ave New York, NY 10018
701 NW 62nd Ave Miami, FL 33126
1 Evertrust Plz Jersey City, NJ 07302
555 Washington Ave Miami Beach, FL 33139
5 Penn Plz New York, NY 10001
2460 Paseo Verde Pkwy Henderson, NV 89074
5933 W Century Blvd Los Angeles, CA 90045
615 Piikoi St Honolulu, HI 96814
These addresses are known to be associated with Kuoni Destination Management USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records