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DESTINATIONS EXCLUSIVE, INC.

Company Details

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

Officer

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

Agent

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

History

Type Old value New value Date of change
Name change SAFARIS EXCLUSIVE, INC. DESTINATIONS EXCLUSIVE, INC. 2005-01-25

Filing

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