| Name: | GLAVS TRAVEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1994 (31 years ago) |
| Entity Number: | 1826102 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3171 Coney Island Ave, Brooklyn, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLAVS TRAVEL USA INC. PROFIT SHARING PLAN | 2011 | 113213044 | 2012-09-17 | GLAVS TRAVEL USA INC. | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113213044 |
| Plan administrator’s name | GLAVS TRAVEL USA INC. |
| Plan administrator’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
| Administrator’s telephone number | 2122903300 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-17 |
| Name of individual signing | ALEVTIN FRAIMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-06-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2122903300 |
| Plan sponsor’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
Plan administrator’s name and address
| Administrator’s EIN | 113213044 |
| Plan administrator’s name | GLAVS TRAVEL USA INC. |
| Plan administrator’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
| Administrator’s telephone number | 2122903300 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-15 |
| Name of individual signing | ALEVTIN FRAIMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-06-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2122903300 |
| Plan sponsor’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
Plan administrator’s name and address
| Administrator’s EIN | 113213044 |
| Plan administrator’s name | GLAVS TRAVEL USA INC. |
| Plan administrator’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
| Administrator’s telephone number | 2122903300 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-01 |
| Name of individual signing | ALEVTIN FRAIMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-06-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2122903300 |
| Plan sponsor’s address | 55 W 39TH ST RM 808, NEW YORK, NY, 100180549 |
Plan administrator’s name and address
| Plan administrator’s name | SAME |
Signature of
| Role | Plan administrator |
| Date | 2010-10-16 |
| Name of individual signing | ALEVTIN FRAIMAN |
| Name | Role | Address |
|---|---|---|
| RUSLAN FIDOIY | Chief Executive Officer | 3171 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| GLAVS TRAVEL USA, INC. | DOS Process Agent | 3171 Coney Island Ave, Brooklyn, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 55 WEST 39 STREET STE 808, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 3171 CONEY ISLAND AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-09-10 | Address | 55 WEST 39 STREET STE 808, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-09-10 | Address | 55 WEST 39 STREET STE 808, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-08-14 | 2020-11-25 | Address | 55 WEST 39 STREET, STE 808, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-08-14 | 2020-11-25 | Address | 55 WEST 39 STREET, STE 808, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-07-17 | 2018-08-14 | Address | 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1996-07-17 | 2018-08-14 | Address | 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1996-07-17 | 2018-08-14 | Address | 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1994-06-03 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002197 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220922001319 | 2022-09-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 201125060402 | 2020-11-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 180814002073 | 2018-08-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 960717002183 | 1996-07-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 940603000286 | 1994-06-03 | CERTIFICATE OF INCORPORATION | 1994-06-03 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-12-23 | 2020-01-17 | Non-Delivery of Service | No | 0.00 | Advised to Sue |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
