Flight Centre Travel Group (USA) Inc (Entity# 1915719) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 11, 2014. The entity status is Active/Compliance.
| Business ID | 1915719 |
| Control Number | 14023943 |
| Business Name | Flight Centre Travel Group (USA) Inc |
| Business Status | Active/Compliance |
| Registration Date | 2014-03-11 |
| Last Registration Year | 2019 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5 Paragon Drive Suite 200 Montvale NJ 07645 |
| Agent Name | National Registered Agents, Inc. |
| Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | DEAN SMITH | 5 Paragon Drive # 200, Montvale, NJ 07645 |
| CFO | PETER STONE | 5 Paragon Dr # 200, Montvale, NJ 07645 |
| Secretary | PETER STONE | 5 Paragon Drive # 200, Montvale, NJ 07645 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13524931 | 2016-10-12 | 2016-10-07 | FC USA INC. | Flight Centre Travel Group (USA) Inc |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16866269 | 2019-03-14 | 2019-03-14 | Annual Registration (2019) |
| 15630041 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14516531 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14216042 | 2017-03-15 | 2017-03-15 | Annual Registration (2017) |
| 13524931 | 2016-10-12 | 2016-10-07 | Business Amendment Name Change |
| 12407239 | 2016-01-12 | 2016-01-12 | Annual Registration (2016) |
| 11172922 | 2015-04-09 | Annual Registration (2015) | |
| 01492577 | 2014-03-12 | Business Formation |
| Street Address | 5 PARAGON DRIVE SUITE 200 |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Advanced Molecular Diagnostics, LLC | 136 Summit Avenue, Montvale, NJ 07645 | InCorp Services, Inc. | 2018-10-22 |
| PENTAX of America, Inc. | 3 Paragon Drive, Montvale, NJ 07645 | CORPORATION SERVICE COMPANY | 2017-01-18 |
| Network Branded Prepaid Card Association, Inc. | 110 Chestnut Ridge Road, Suite 111, Montvale, NJ 07645 | C T Corporation System | 2015-02-11 |
| KFT FIRE TRAINER, LLC | 17 Philips Parkway, Montvale, NJ 07645 | C T CORPORATION SYSTEM | 2014-07-03 |
| ACCOUNT CONTROL SYSTEMS, INC. | 85 Chestnut Ridge Rd., Suite 113, Montvale, NJ 07645 | REGISTERED AGENT SOLUTIONS, INC. | 2014-05-28 |
| NYDIC TECHNICAL SERVICES COMPANY, L.L.C. | 221 Grand Avenue, #200, Montvale, NJ 07645 | 1998-09-17 | |
| NYDIC MEDICAL VENTURES XIV, L.L.C. | 221 Grand Avenue, #200, Montvale, NJ 07645 | 1998-09-17 | |
| EMPIRIAN WATERFORD LANDING LLC | 25 Philips Parkway, Montvale, NJ 07645 | 1999-04-15 | |
| EMPIRIAN LEXFORD MM 2 LLC | 25 Philips Parkway, Montvale, NJ 07645 | C T CORPORATION SYSTEM | 2006-09-22 |
| EMPIRIAN LEXFORD MM 7 LLC | 25 Philips Parkway, Montvale, NJ 07645 | C T CORPORATION SYSTEM | 2006-09-22 |
| Find all businesses in zip 07645 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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|---|---|---|---|
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| Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
| HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
| Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
| Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
| ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.