Name: | FLIGHT CENTRE TRAVEL GROUP (USA) INC |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 06 Jun 1995 (30 years ago) |
Branch of: | FLIGHT CENTRE TRAVEL GROUP (USA) INC, NEW YORK (Company Number 272736) |
Identification Number: | 000084707 |
Place of Formation: | NEW YORK |
Principal Address: | 5 PARAGON DRIVE SUITE 200, MONTVALE, NJ, 07645, USA |
Purpose: | TRAVEL AGENCY |
Fictitious names: |
FCM Meetings & Events (trading name, 2023-08-30 - ) Stage and Screen Travel Services (trading name, 2016-03-02 - ) Corporate Traveler (trading name, 2011-01-07 - ) GOGO Worldwide Vacations (trading name, 2010-08-02 - ) Liberty Travel (trading name, 2010-07-29 - ) FCm Travel Solutions (trading name, 2010-01-08 - ) |
Historical names: |
LIBERTY TRAVEL, INC. FC USA Inc. |
NAICS
561510 Travel AgenciesThis industry comprises establishments primarily engaged in acting as agents in selling travel, tour, and accommodation services to the general public and commercial clients. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CHARLENE LEISS | PRESIDENT | 5 PARAGON DR # 200 MONTVALE, NJ 07645 |
Name | Role | Address |
---|---|---|
MARK IMRIE | CFO | 5 PARAGON DR # 200 MONTVALE, NJ 07645 USA |
Name | Role | Address |
---|---|---|
JOSEPH EMMOLO | OTHER OFFICER | 5 PARAGON DR # 200 MONTVALE, NJ 07645 USA |
Name | Role | Address |
---|---|---|
GRAHAM TURNER | DIRECTOR | C/O 5 PARAGON DR # 200 MONTVALE, NJ 07645 USA |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2016-10-06 | FC USA Inc. | FLIGHT CENTRE TRAVEL GROUP (USA) INC |
Name Change | 2010-07-27 | LIBERTY TRAVEL, INC. | FC USA Inc. |
Number | Name | File Date |
---|---|---|
202449310300 | Annual Report | 2024-03-26 |
202340650000 | Fictitious Business Name Statement | 2023-08-30 |
202328938890 | Annual Report | 2023-02-21 |
202212611090 | Annual Report | 2022-03-11 |
202193192810 | Annual Report | 2021-02-27 |
202035146180 | Annual Report | 2020-02-25 |
201987640090 | Annual Report | 2019-02-27 |
201859047130 | Annual Report | 2018-02-26 |
201734046090 | Annual Report | 2017-02-14 |
201609969420 | Application for Amended Certificate of Authority | 2016-10-06 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State