10 BALTIC ROAD, FRANKLIN, 06254, CT
ADVANCE TRAVEL HOLDINGS (DELAWARE) LIMITED
2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT
Subject ADVANCE TRAVEL HOLDINGS (DELAWARE) LIMITED is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 564188 and its seat is at 2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT. The company was established on 5th June 1997 and its actual status is Merged.
| Entity Name | ADVANCE TRAVEL HOLDINGS (DELAWARE) LIMITED |
|---|---|
| Entity Number | 564188 |
| Status | Merged |
|---|---|
| Incorporation Date | 5th June 1997 |
| Business Address | 2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT |
| Mailing Address | 2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | ADVANCE TRAVEL HOLDINGS (DELAWARE) LIMITED |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are CARMINE CARPANZANO, who’s seat is at 2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT, CARMINE CARPANZANO, who’s seat is at 2001 W. MAIN ST., SUITE 110, STAMFORD, 06902, CT, FRANK CARPANZANO, who’s seat is at 2001 W. MAIN ST., SUITE 110, STAMFORD, 06902, CT, CORPORATION SERVICE COMPANY, who’s seat is at 94 HUNGERFORD STREET, HARTFORD, 06106, CT.
CARMINE CARPANZANO
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | 10 COUNTRY LANE, NORWALK, 06851, CT |
| Business Address | 2001 WEST MAIN ST., SUITE 110, STAMFORD, 06902, CT |
CARMINE CARPANZANO
| Role | Principal |
|---|---|
| Title | CHIEF EXECUTIVE OFFICER |
| Residence Address | 10 COUNTRY LANE, NORWALK, 06851, CT |
| Business Address | 2001 W. MAIN ST., SUITE 110, STAMFORD, 06902, CT |
FRANK CARPANZANO
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER |
| Residence Address | 17 KEITH ST., STAMFORD, 06902, CT |
| Business Address | 2001 W. MAIN ST., SUITE 110, STAMFORD, 06902, CT |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 94 HUNGERFORD STREET, HARTFORD, 06106, CT |
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