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TRAVEL AD NETWORK, INC.

Company Details

Name: TRAVEL AD NETWORK, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Sep 2010 (14 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000551011
Place of Formation: DELAWARE
Principal Address: 55 BROAD STREET 24TH FLOOR, NEW YORK, NY, 10004, USA
Purpose: ONLINE MEDIA AND ADVERTISING

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
BRIAN SILVER PRESIDENT 53 MUDOCK ROAD EAST ROCKAWAY, NY 11518 USA

TREASURER

Name Role Address
DOMINIC BUTERA TREASURER 55 BROAD STREET, 24TH FLOOR NEW YORK, NY 10004 USA

SECRETARY

Name Role Address
DOMINIC BUTERA SECRETARY 55 BROAD STREET, 24TH FLOOR NEW YORK, NY 10004 USA

CHAIRMAN

Name Role Address
BRIAN SILVER CHAIRMAN 53 MURDOCK ROAD EAST ROCKAWAY, NY 11201 USA

DIRECTOR

Name Role Address
BEN WOLIN DIRECTOR 45 MAIN STREET, SUITE 800 BROOKLYN, NY 11201 USA
CREE LAWSON DIRECTOR P.O. BOX 230199 NEW YORK, NY 10023 USA
HABIB KAIROUZ DIRECTOR 152 WEST 57TH ST., 23RD FL NEW YORK, NY 10019 USA
MICHAEL THOMAS DIRECTOR 2000 MILLER ROAD SPINNERSTOWN, PA 18968 USA
DOUG MCCORMICK DIRECTOR 152 WEST 57TH ST., 23RD FL NEW YORK, NY 10019 USA

Filings

Number Name File Date
201327354540 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201323957600 Statement of Change of Registered/Resident Agent Office 2013-06-17
201322019200 Revocation Notice For Failure to File An Annual Report 2013-06-03
201312895320 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289230520 Annual Report 2012-02-08
201180923710 Annual Report 2011-07-06
201067143460 Application for Certificate of Authority 2010-09-13

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State