Entity Name: | DESTINATIONS EXCLUSIVE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 01 Feb 2000 (Companies founded in February 2000) |
Date of dissolution: | 03 Feb 2010 |
Business ALEI: | 0641993 |
Annual report due: | 01 Feb 2008 |
Business address: | 38 RIDGEVIEW AVE, GREENWICH, CT, 06830 |
ZIP code: | 06830 (Companies in Fairfield, 06830) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 100 |
Name | Role | Business address | Residence address |
---|---|---|---|
CAROLYN HALPERN | Officer | 38 RIDGEVIEW AVE, GREENWICH, CT, 06830, United States | 38 RIDGEVIEW AVE, GREENWICH, CT, 06830, United States |
DAVID A. NEWBER | Officer | C/O COLLIER, HALPERN, ET AL, 1 N. LEXINGTON AVE, WHITE PLAINS, NY, 10601, United States | 1 NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, United States |
Name | Role | Business address | Mailing address |
---|---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SAFARIS EXCLUSIVE, INC. | DESTINATIONS EXCLUSIVE, INC. | 2005-01-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006891486 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006583506 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006224980 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
0004098451 | 2010-02-03 | 2010-02-03 | Dissolution | Certificate of Dissolution | No data |
0003703567 | 2008-04-30 | No data | Annual Report | Annual Report | 2007 |
0003424645 | 2007-03-29 | No data | Annual Report | Annual Report | 2006 |
0002862380 | 2005-01-25 | 2005-01-25 | First Report | Organization and First Report | No data |
0002862465 | 2005-01-25 | 2005-01-25 | Amendment | Amend Name | No data |
0002069000 | 2000-02-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website