Entity Summary
ID Number: 000551011    
Summary for:  TRAVEL AD NETWORK, INC.
The exact name of the Foreign Corporation:   TRAVEL AD NETWORK, INC.
Entity type:   Foreign Corporation
Identification Number: 000551011
Date of Qualification in Rhode Island:   09-13-2010 Effective Date:   09-13-2010
Date of Revocation Certificate:   08-28-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 55 BROAD STREET, 24TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10004   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRIAN SILVER 53 MUDOCK ROAD EAST ROCKAWAY, NY 11518 USA
TREASURERDOMINIC BUTERA 55 BROAD STREET, 24TH FLOOR NEW YORK, NY 10004 USA
SECRETARYDOMINIC BUTERA 55 BROAD STREET, 24TH FLOOR NEW YORK, NY 10004 USA
CHAIRMANBRIAN SILVER 53 MURDOCK ROAD EAST ROCKAWAY, NY 11201 USA
DIRECTORBEN WOLIN 45 MAIN STREET, SUITE 800 BROOKLYN, NY 11201 USA
DIRECTORCREE LAWSON P.O. BOX 230199 NEW YORK, NY 10023 USA
DIRECTORHABIB KAIROUZ 152 WEST 57TH ST., 23RD FL NEW YORK, NY 10019 USA
DIRECTORMICHAEL THOMAS 2000 MILLER ROAD SPINNERSTOWN, PA 18968 USA
DIRECTORDOUG MCCORMICK 152 WEST 57TH ST., 23RD FL NEW YORK, NY 10019 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.000010,000,0000
PWPA$ 0.0000850,0000
PWPB$ 0.00002,814,3110
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State