| Entity Name: | TRAVEL RETAIL CONCEPTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Mar 1998 |
| Business ALEI: | 0584543 |
| Annual report due: | 02 Mar 2025 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 500 INDUSTRIAL AVENUE, TETERBORO, NJ, 07608, United States |
| Mailing address: | 500 INDUSTRIAL AVENUE, TETERBORO, NJ, United States, 07608 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | accountspayable@picosos.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVEL RETAIL CONCEPTS INC., FLORIDA | F06000006582 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BERTHA DON | Officer | 500 INDUSTRIAL AVENUE, TETERBORO, NJ, 07608, United States | 21050 NE 38TH AVENUE, APT 2405, AVENTURA, FL, 33180, United States |
| ELLIOTT DON | Officer | 500 INDUSTRIAL AVENUE, TETERBORO, NJ, 07608, United States | NEW JERSEY, 500 INDUSTRIAL AVENUE, TETERBORO, CT, 07608, United States |
| RAYAN DON | Officer | 500 INDUSTRIAL AVENUE, TETERBORO, NJ, 07608, United States | 26 RISING RIDGE RD, UPPER SADDLE RIVER, NJ, 07458, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012185973 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011147645 | 2023-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0010221193 | 2022-02-12 | No data | Annual Report | Annual Report | 2022 |
| 0007172492 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006790645 | 2020-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0006790660 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006790639 | 2020-02-27 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005788735 | 2017-03-09 | No data | Annual Report | Annual Report | 2017 |
| 0005519076 | 2016-03-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
