Travel Realty Corporation
Archived Record Minneapolis, MN
Travel Realty Corporation Overview
Travel Realty Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-six years ago on Thursday, October 20, 1988 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Travel Realty Corporation
| Name | |
|---|---|
| John H. O'Neill 13 |
President
Director
|
| Douglas Anderson 4 |
President
Director
Governing Person
|
| Hakan Ericsson 2 |
President
Director
Secretary
|
| Patrick Andersen 2 |
President
CEO
Director
Secretary
|
| Jack O'Neill 1 |
President
|
| Patrick Anderson 1 |
President
Director
|
| Nicholas Francou 12 |
CFO
Chief Financial Officer
|
| Sara Lissick 4 |
CFO
Chief Financial Officer
|
| Gerald W. Hogan 14 |
Secretary
Vice President
|
| Tami Buntgen 5 |
Director
Secretary
Vice President
Assistant Secretary
|
| Timothy J. Hennessy 2 |
Director
|
| Jack O'Neil |
Director
|
| Michael T. Koetting 11 |
Vice President
Vice-President
|
| Nick A. Denicola 7 |
Vice President
|
| Trentton K. Mack 3 |
Vice President
|
| James Hotze 2 |
Vice President
Vice-President
|
Known Addresses for Travel Realty Corporation
Corporate Filings for Travel Realty Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000003851 |
| Date Filed: | Wednesday, July 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 10745106 |
| Date Filed: | Thursday, November 30, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01672239 |
| Date Filed: | Monday, September 10, 1990 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Minnesota |
| State ID: | 1300145 |
| Date Filed: | Thursday, October 20, 1988 |
| Date Expired: | Friday, February 12, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/1988 | Name History/Actual | Travel Realty Corporation |
|
11/30/1995 | Application For Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/10/2015 | Certificate of Withdrawal | |
|
|
12/31/2015 | Public Information Report (PIR) |
Sources
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Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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