Kuoni Destination Management Inc.

Active New York, NY

Kuoni Destination Management Inc. Overview

Kuoni Destination Management Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 1, 2010 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Mark Morello 5 ~ Background Report ~	Chief Executive Officer Director Secretary Managing Director President CEO Treasurer
Jane Rossmango 5 ~ Background Report ~	President Director Chief Executive Officer CEO Vice President
Rolf Schafroth 6 ~ Background Report ~	Chairman Director
Paresh Patel 3 ~ Background Report ~	Treasurer
Stephen G. Phillips 6 ~ Background Report ~	Secretary
Peter Meier 3 ~ Background Report ~	Director
Max Katz 1 ~ Background Report ~	Director
Mark Moirello ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000000883
Date Filed:	Friday, February 19, 2010

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03312975
Date Filed:	Tuesday, June 1, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801496514
Date Filed:	Thursday, October 20, 2011
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0054452010-3
Date Filed:	Tuesday, February 9, 2010
Date Expired:	Tuesday, January 28, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3918282
Date Filed:	Monday, March 1, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/9/2010	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/9/2010	Miscellaneous	Certificate of Good Standing from the home state dated 01/21/10
2/11/2010	Initial List
3/1/2010	Name History/Actual	Kuoni Destination Management Inc.
3/1/2010	Name History/Actual	Kuoni Destination Management Inc.
2/23/2011	Annual List
11/21/2011	Registered Agent Change
1/27/2012	Annual List
2/19/2013	Annual List
1/28/2014	Withdrawal