| Entity Name: | TRAVEL ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Dec 1993 |
| Business ALEI: | 0293305 |
| Business address: | 113 BROAD STREET, NEW BRITAIN, CT, 06053 |
| Mailing address: | MICHAEL L. SCHWARTZ C/O TRAVEL ONE, INC. 113 BROAD STREET, NEW BRITAIN, CT, 06053 |
| ZIP code: | 06053 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES FERRIS | Officer | No data | 241 S. WATER STREET, UNIT #9, EAST WINDSOR, CT, 06088, United States |
| ROBERT PERRY | Officer | C/O MEYERS BROTHERS, 167 DWIGHT ROAD, SUITE 300, LONGMEADOW, MA, 01106, United States | 33 W. COLONIAL ROAD, WILBRAHAM, MA, 01095, United States |
| MICHAEL L. SCHWARTZ | Officer | C/O TRAVEL ONE, 113 BROAD STREET, NEW BRITAIN, CT, 06053, United States | 108 FOURTH ST, MERIDEN, CT, 06451, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010615353 | 2022-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010488659 | 2022-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003642388 | 2008-02-11 | No data | Annual Report | Annual Report | 2006 |
| 0003642390 | 2008-02-11 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003136797 | 2005-12-27 | No data | Annual Report | Annual Report | 2005 |
| 0002980736 | 2005-08-22 | 2005-08-22 | Annual Report | Annual Report | 1998 |
| 0002980789 | 2005-08-22 | 2005-08-22 | Annual Report | Annual Report | 2004 |
| 0002980786 | 2005-08-22 | 2005-08-22 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
