The Mark Travel Corporation Overview
The Mark Travel Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 27, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas 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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The Mark Travel Corporation
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Key People
Who own The Mark Travel Corporation
Name | |
---|---|
William E. La Macchia 14 |
President
Chief Executive Officer
Treasurer
Director
CEO
Vice President
NonDir
NonPres
NonTreas
|
Sharon L. La Macchia 9 |
Director
Vice President
NonDir
|
Peter J. Schaefer 5 |
Secretary
NonSec
|
Jennifer La Macchia 1 |
Vice President
|
William E. Macchia |
President
Treasurer
Director
|
Karen Sidders 5 |
Treasurer
Vice President
|
William E. Lamacchia 6 |
Director
|
Sharon L. Lamacchia 5 |
Director
|
Sharon L. Macchia |
Director
Vice President
|
Thomas Meier 2 |
Vice President
|
Michael Spencer |
Vice President
|
Terry J. Linex |
Vice President
|
Randi Becker |
Vice President
|
Showing 8 records out of 13
Other Companies for The Mark Travel Corporation
The Mark Travel Corporation is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nevada Coaches, LLC |
Inactive
|
1997 |
2
|
Manager
|
Eln Enterprises LLC |
Inactive
|
1999 |
2
|
Manager
|
Known Addresses for The Mark Travel Corporation
9240 N 107th St
Milwaukee, WI 53224
4425 W Airport Fwy
Irving, TX 75062
8907 N Port Washington Rd
Milwaukee, WI 53217
8415 Southpark Cir
Orlando, FL 32819
Milwaukee, WI 53201
PO Box 1460
Milwaukee, WI 53201
4425 W Arprt Fwy
Irving, TX 75062
8969 N Port Washington Rd
Milwaukee, WI 53217
5958 Village Cir
Orlando, FL 32822
Corporate Filings for The Mark Travel Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P29097 |
Date Filed: | Friday, April 27, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8382506 |
Date Filed: | Friday, April 27, 1990 |
Registered Agent | Terry J. Linex |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01925620 |
Date Filed: | Wednesday, December 28, 1994 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C2427-1983 |
Date Filed: | Monday, April 18, 1983 |
Date Expired: | Thursday, December 6, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | ERIE |
State ID: | 3086358 |
Date Filed: | Wednesday, August 4, 2004 |
DOS Process | The Mark Travel Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/18/1983 | Articles of Incorporation | in drawer to be filmedCMR 1-19-17 | |
4/25/1983 | Registered Agent Change | 3120 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89109 | |
11/1/1983 | Amendment | FUNWAY TRAVEL SERVICES, INC. B C 001 in drawer to be filmedCMR 1-19-17 | |
3/11/1986 | Registered Agent Address Change | PAULINE APPLEBY SUITE 22-23 2300 PATRICK AVE LAS VEGAS NV | |
4/27/1990 | Application For Certificate Of Authority | ||
4/27/1990 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING TRAVEL ASSOCIATION, LTD. (A NEVADA CORP. FILE NO. 3355-83) INTO THIS CORPORATION. TLS CERTIFICATE OF OWNERSHIP AND MERGER OF ATTRACTION ACTION, INC. (A FLORIDA CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. TLS in drawer to be filmedCMR 1-19-17 | |
4/30/1990 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING BOB COOK'S VAGABOND TRAVEL SERVICE, INC. CUSTOM MECHANICAL CONTRACTING, INC. FUNWAY HOLIDAYS FUNJET, INC. AND EDMUND LA MACCHIA TRAVEL AGENCY, INC. (ALL OF WHICH ARE WISCONSIN CORPORATIONS, NOT QUALIFIED IN NEVADA.)INTO THIS CORPORATION. TLS in drawer to be filmedCMR 1-19-17 | |
6/29/1992 | Change Of Registered Agent/Office | ||
12/26/1995 | Amendment | CAPITAL STOCK WAS 2500 @ 10.00= 25000 SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. BREAKDOWN OF STOCK: 2,000 (CLASS A COMMON) @ 10.00= 20,000.00, AND 40,000 (CLASS B COMMON) @ .01= 400.00. SDB in drawer to be filmedCMR 1-19-17 | |
3/11/1998 | Amendment | REINSTATED-REVOKED 1-1-98 EJF | |
4/3/1998 | Registered Agent Change | PAULINE APPLEBY 2450 CHANDLER AVENUE LAS VEGAS NV 89120 CMA | |
9/23/1998 | Registered Agent Address Change | JOHN FORSETH SUITE 6 6330 SOUTH EASTERN AVENUE LAS VEGAS NV 89119 RAJ | |
3/27/1999 | Annual List | ||
3/29/2000 | Annual List | ||
3/15/2001 | Annual List | ||
8/3/2001 | Registered Agent Change | JOHN FORSETH SUITE 18 6400 SOUTH EASTERN AVENUE LAS VEGAS NV 89119 RAJ | |
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/1/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/4/2004 | Name History/Actual | The Mark Travel Corporation | |
12/31/2004 | Public Information Report (PIR) | ||
4/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/10/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/28/2010 | Annual List | ||
8/30/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | ||
3/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Annual List | ||
4/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/13/2017 | Annual List | ||
2/28/2018 | Annual List | ||
4/27/2018 | Articles of Organization | ||
4/27/2018 | Convert In | ||
12/5/2018 | Merge In | ||
12/5/2018 | Merge Out | ||
12/20/2018 | Correction |
Trademarks for The Mark Travel Corporation
Serial Number:
86526980
Drawing Code: 4000
|
|
Serial Number:
77508069
Drawing Code: 3000
|
|
Serial Number:
77508075
Drawing Code: 3000
|
|
Serial Number:
85440101
Drawing Code: 4000
|
|
Serial Number:
78579597
Drawing Code: 3000
|
|
Serial Number:
77208750
Drawing Code: 4000
|
|
Serial Number:
78381934
Drawing Code: 4000
|
|
Serial Number:
77172682
Drawing Code: 4000
|
|
Serial Number:
78207508
Drawing Code: 1000
|
|
Serial Number:
78138508
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
9240 N 107th St Milwaukee, WI 53224
4425 W Airport Fwy Irving, TX 75062
8907 N Port Washington Rd Milwaukee, WI 53217
8415 Southpark Cir Orlando, FL 32819
Milwaukee, WI 53201
PO Box 1460 Milwaukee, WI 53201
4425 W Arprt Fwy Irving, TX 75062
8969 N Port Washington Rd Milwaukee, WI 53217
5958 Village Cir Orlando, FL 32822
These addresses are known to be associated with The Mark Travel Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records