TRAVELBRANDS USA HOLDINGS, INC. has been set up 7/11/2001 in state FL.
The current status of the business is Active. The TRAVELBRANDS USA HOLDINGS, INC. principal address is 5450 Explorer Drive, Suite 300, Mississauga, On, L4W5N1.
Meanwhile you can send your letters to 5450 Explorer Drive, Suite 300, Mississauga, On, L4W5N1.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director, President, Secretary, Vice President - Demarinis Frank, Chairman, F, O - Saunders Anthony, Director - Hatano Hideo. The last significant event in the company history is AMENDMENT AND NAME CHANGE which is dated by 4/17/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/22/2020.
Company number P01000068450
Status Active
FEI number 651125613
Company Type Domestic for Profit
Home State FL
Last activity date 4/17/2014
Date Of Incorporation 7/11/2001
Principal Address
5450 Explorer Drive, Suite 300, Mississauga, On, L4W5N1
Mailing Address 5450 Explorer Drive, Suite 300, Mississauga, On, L4W5N1
TRAVELBRANDS USA HOLDINGS, INC. Principals
Frank Demarinis
Director, President, Secretary, Vice President
Demarinis Frank
Address
5450 EXPLORER DRIVE, SUITE 300, MISSISSAUGA, ONTARIO, CANADA, L4W-5
Anthony Saunders
Chairman, F, O
Saunders Anthony
Address
5450 Explorer Drive, Mississauga, On, L4W5N
Hideo Hatano
Director
Hatano Hideo
Address
5450 Explorer Drive, Mississauga, On, L4W5N
Last Annual Reports
2020 4/22/2020
2020 4/22/2020
2019 6/11/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
TRAVELBRANDS USA HOLDINGS, INC. Events
7/26/2001 AMENDMENT
7/27/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000037899
12/31/2001 NAME CHANGE AMENDMENT
9/28/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 500000068745
9/28/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000068843
9/15/2008 NAME CHANGE AMENDMENT
4/17/2014 AMENDMENT AND NAME CHANGE
Florida