| Name: | CLASSIC TRAVEL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1962 (63 years ago) |
| Entity Number: | 144433 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLASSIC TRAVEL SERVICE, INC. 401(K) PROFIT SHARING PLAN | 2010 | 131986214 | 2011-10-28 | CLASSIC TRAVEL SERVICE, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131986214 |
| Plan administrator’s name | CLASSIC TRAVEL SERVICE, INC. |
| Plan administrator’s address | 275 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-25 |
| Name of individual signing | RICHARD BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-25 |
| Name of individual signing | RICHARD BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-26 |
| Business code | 812990 |
| Plan sponsor’s mailing address | 275 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 275 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131986214 |
| Plan administrator’s name | CLASSIC TRAVEL SERVICE, INC. |
| Plan administrator’s address | 275 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10016 |
Number of participants as of the end of the plan year
| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | RICHARD BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | RICHARD BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD L. BECK | Chief Executive Officer | 275 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-19 | 2014-01-28 | Address | 275 MADISON AVE / 23RD FL, NEW YORK, NY, 10016, 1101, USA (Type of address: Chief Executive Officer) |
| 1962-01-16 | 2003-08-19 | Address | 124 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140128002182 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003207 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002396 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125003044 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003253 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002860 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 030819002424 | 2003-08-19 | BIENNIAL STATEMENT | 2002-01-01 |
| C191484-2 | 1992-08-21 | ASSUMED NAME CORP INITIAL FILING | 1992-08-21 |
| 456284 | 1964-09-24 | CERTIFICATE OF AMENDMENT | 1964-09-24 |
| 307182 | 1962-01-16 | CERTIFICATE OF INCORPORATION | 1962-01-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
