| Name: | DELAWARE NORTH COMPANIES TRAVEL HOSPITALITY SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 Dec 1999 (25 years ago) |
| Authority Date: | 21 Dec 1999 (25 years ago) |
| Last Annual Report: | 20 Apr 2005 (20 years ago) |
| Organization Number: | 0485495 |
| Principal Office: | 40 FOUNTAIN PLAZA, BUFFALO, NY 14202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Nicholas Biello | President |
| Name | Role |
|---|---|
| Nicholas D. Liberto | Treasurer |
| Name | Role |
|---|---|
| Janice R. Trybus | Secretary |
| Name | Role |
|---|---|
| Nicholas D. Liberto | Vice President |
| Brian E. Lacey | Vice President |
| Name | Role |
|---|---|
| Bryan J. Keller | Director |
| Karen L. Kemp | Director |
| Charles E. Moran, Jr. | Director |
| Name | Action |
|---|---|
| CA ONE SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-02-01 |
| Application for Certificate of Authority | 2005-09-26 |
| Annual Report | 2005-04-20 |
| Annual Report | 2003-08-29 |
| Annual Report | 2001-07-30 |
| Annual Report | 2000-06-19 |
| Application for Certificate of Authority | 1999-12-21 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
