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Sta Travel, Inc.

Active Lewisville, TX

(323)937-2739

Sta Travel, Inc. Overview

Sta Travel, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 14, 1981 and is approximately forty-three years old, as recorded in documents filed with California Secretary 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.

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Key People

Who own Sta Travel, Inc.

Name
Reinhard Kotzaurek
President
John Constable
Chief Executive Officer
Chairman
President
CEO
Director
Nicholas Thomas 1
President
Andria Piekarz 1
President
Secretary
Scott Hyben
President
Pierluciano Scarfo
President
Scott Hyden
President
Director
Secretary
Kevin Jacobs
President
Director
Secretary
Vice President
Karen Albert
President
Glen Mintrim
President
Kari Albert
President
Director
Peter Liney
CEO
Stephen Jenkins
CFO
Treasurer
Director
Loren Anderson
Treasurer
Director
Anthony Mercer
Treasurer
Hans F. Kaeser 4
Director
Secretary
Beat Schwendener 1
Director
Melissa Dexter
Secretary
Nowalk Kristin
Director
Mark Kevin
Director
Member
Frank Wilper
Director
Todd Supplee 1
Vice President
Jesper Lykke 1
Vice President
James Bell
Vice President
Kristin Nowak
Vice President
Vp-Hr and Training
Sarah Clark
Vice President
Melissa Da Silva
Vice President
Showing 8 records out of 27

Known Addresses for Sta Travel, Inc.

900 3rd Ave New York, NY 10022 5900 Wilshire Blvd Los Angeles, CA 90036 205 E 42nd St New York, NY 10017 510 W 6th St Los Angeles, CA 90014 750 State Highway 121 Byp Lewisville, TX 75067 7204 1/2 Melrose Ave Los Angeles, CA 90046 5500 Campanile Dr San Diego, CA 92182 10 Downing St New York, NY 10014 7890 S Hardy Dr Tempe, AZ 85284 953 Garnet Ave San Diego, CA 92109

Corporate Filings for Sta Travel, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000000608
Date Filed: Tuesday, February 6, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 6898306
Date Filed: Friday, April 18, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 12164006
Date Filed: Friday, June 26, 1998

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01093491
Date Filed: Wednesday, October 14, 1981
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01156301
Date Filed: Tuesday, August 24, 1982

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000000776
Date Filed: Tuesday, February 19, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Default
State: Nevada
Foreign State: Delaware
State ID: E0416432013-2
Date Filed: Monday, August 26, 2013
Date Expired: Saturday, September 1, 2018

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: C18540-2000
Date Filed: Friday, July 7, 2000
Date Expired: Friday, August 1, 2008

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1645832
Date Filed: Monday, June 22, 1992
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/18/1986 Application For Certificate Of Authority
5/1/1991 Application For Amended Certificate Of Authority
5/1/1991 Certificate Of Withdrawal
6/22/1992 Name History/Actual Sta Travel, Inc.
6/26/1998 Application For Certificate Of Authority
7/7/2000 Foreign Qualification
8/14/2000 Initial List
9/13/2001 Annual List List of Officers for 2001 to 2002
12/31/2002 Public Information Report (PIR)
4/4/2003 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MEGING STA ACQUISITION CORP., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG. DEG
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
6/11/2009 Change of Registered Agent/Office
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/26/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
8/26/2013 Miscellaneous GS FROM HOME STATE
8/28/2013 Initial List
12/31/2013 Public Information Report (PIR)
8/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
8/31/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/16/2016 Annual List
6/2/2017 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Sta Travel, Inc.

Serial Number: 78838255
Drawing Code: 3000
Serial Number: 78838226
Drawing Code: 3000
Serial Number: 78869347
Drawing Code: 3000
Serial Number: 78869423
Drawing Code: 3000
Serial Number: 78795145
Drawing Code: 4000
Serial Number: 78866998
Drawing Code: 4000
Serial Number: 78529449
Drawing Code: 3000
Serial Number: 78535581
Drawing Code: 3000
Serial Number: 78528400
Drawing Code: 4000
Serial Number: 76567417
Drawing Code: 4000
View all trademarks for Sta Travel, Inc.

Previous Trademarks for Sta Travel, Inc.

Serial Number: 77864285
Drawing Code: 3000
Serial Number: 75094356
Drawing Code:
Serial Number: 74636192
Drawing Code:
Serial Number: 74363924
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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