| Entity Name: | FLIGHT CENTRE TRAVEL GROUP (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Sep 1977 (47 years ago) |
| Branch of: | FLIGHT CENTRE TRAVEL GROUP (USA) INC., NEW YORK (Company Number 272736) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2016 (8 years ago) |
| Document Number: | 839118 |
| FEI/EIN Number | 13-2635933 |
| Address: | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Mail Address: | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Charlene, Leiss | President | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Charlene, Leiss | Director | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| TURNER, GRAHAM | Director | 5 PARAGON DR # 200, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Charlene, Leiss | Secretary | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Emmolo, Joseph | VP of Tax | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| IMRIE, MARK | Chief Financial Officer | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128813 | GOGO WORLDWIDE VACATIONS | ACTIVE | 2016-12-01 | 2026-12-31 | No data | 5 PARAGON DRIVE, SUITE 200, MONTVALE, NJ, 07645 |
| G16000116027 | LIBERTY TRAVEL | ACTIVE | 2016-10-26 | 2026-12-31 | No data | 5 PARAGON DRIVE, SUITE 200, MONTVALE, NJ, 07645 |
| G14000023799 | CORPORATE TRAVELER | ACTIVE | 2014-03-07 | 2029-12-31 | No data | 5 PARAGON DRIVE, 200, MONTVALE, NJ, 07645 |
| G13000095260 | WORLDWIDE TRAVELER | EXPIRED | 2013-09-26 | 2018-12-31 | No data | C/O FC USA INC., 69 SPRING STREET, RAMSEY, NJ, 07446 |
| G11000124060 | HOTDEALS.COM | EXPIRED | 2011-12-20 | 2016-12-31 | No data | 69 SPRING STREET, RAMSEY, NJ, 07446, US |
| G11000124061 | HOTCARIBBEANDEALS.COM | EXPIRED | 2011-12-20 | 2016-12-31 | No data | 69 SPRING STREET, RAMSY, NJ, 07446, US |
| G10000070102 | LIBERTY TRAVEL | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 69 SPRING STREET, RAMSEY, NJ, 07446 |
| G10000070101 | GOGO WORLDWIDE VACATIONS | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 69 SPRING STREET, RAMSEY, NJ, 07446 |
| G10000070100 | DISCOUNTCRUISES.COM | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 69 SPRING STREET, RAMSEY, NJ, 07446 |
| G10000070096 | STAGE AND SCREEN TRAVEL SERVICES | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 69 SPRING STREET, RAMSEY, NJ, 07446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 5 PARAGON DRIVE # 200, MONTVALE, NJ 07645 | No data |
| NAME CHANGE AMENDMENT | 2016-10-05 | FLIGHT CENTRE TRAVEL GROUP (USA) INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2010-07-27 | FC USA LIBERTY TRAVEL, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-04 | NRAI SERVICES, INC | No data |
| REINSTATEMENT | 1995-01-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-15 |
| Name Change | 2016-10-05 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
