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  5. SCANDINAVIAN TOURISM INC.

SCANDINAVIAN TOURISM INC.

Company Details

Name: SCANDINAVIAN TOURISM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1996 (29 years ago)
Date of dissolution: 21 Jun 2019
Entity Number: 2025952
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 655 THIRD AVENUE, NEW YORK, NY, United States, 10017
Address: ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2017 133890533 2018-05-08 SCANDINAVIAN TOURISM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2017 133890533 2018-06-12 SCANDINAVIAN TOURISM INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2016 133890533 2017-06-08 SCANDINAVIAN TOURISM INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2015 133890533 2016-05-26 SCANDINAVIAN TOURISM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2014 133890533 2015-06-05 SCANDINAVIAN TOURISM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2013 133890533 2014-06-27 SCANDINAVIAN TOURISM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ANNA NIELSEN
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2012 133890533 2014-06-27 SCANDINAVIAN TOURISM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing SCANDINAVIAN TOURISM INC
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2011 133890533 2014-06-27 SCANDINAVIAN TOURISM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617

Plan administrator’s name and address
Administrator’s EIN 133890533
Plan administrator’s name SCANDINAVIAN TOURISM INC
Plan administrator’s address 18TH FLOOR, 655 3RD AVE, NEW YORK, NY, 100175617
Administrator’s telephone number 2128859700

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing SCANDINAVIAN TOURISM INC
SCANDINAVIAN TOURISM INC 401 K PROFIT SHARING PLAN TRUST 2010 133890533 2011-07-12 SCANDINAVIAN TOURISM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 655 THIRD AVE, 18TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133890533
Plan administrator’s name SCANDINAVIAN TOURISM INC
Plan administrator’s address 655 THIRD AVE, 18TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128859700

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing SCANDINAVIAN TOURISM INC
SCANDINAVIAN TOURISM INC 2009 133890533 2010-07-19 SCANDINAVIAN TOURISM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2128859700
Plan sponsor’s address 655 THIRD AVE, 18TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133890533
Plan administrator’s name SCANDINAVIAN TOURISM INC
Plan administrator’s address 655 THIRD AVE, 18TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128859700

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing SCANDINAVIAN TOURISM INC

Chief Executive Officer

Name Role Address
NINO C MESSIA DE PRADO Chief Executive Officer SCANDINAVIAN TOURISM INC, 655 THIRD AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O HOLLAND & KNIGHT LLP DOS Process Agent ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-05-18 2010-02-12 Address LENNARD K RAMBUSCH, 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Service of Process)
2002-05-03 2006-05-18 Address HOLLAND & KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Principal Executive Office)
2002-05-03 2006-05-18 Address ICELANDIC TOURIST BOARD, 655 THIRD AVE, NEW YORK, NY, 10017, 5617, USA (Type of address: Chief Executive Officer)
2000-05-23 2002-05-03 Address HOLLAND V KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Principal Executive Office)
2000-05-23 2002-05-03 Address DANMARVIS TURISTRAAD, VESTERBROGADE 6D, DK 1620 COPENHAGEN, DNK (Type of address: Chief Executive Officer)
1998-05-26 2000-05-23 Address SWEDISH TRAVEL & TOURISM CNCL, KUNSGATAN 36, SWE (Type of address: Chief Executive Officer)
1998-05-26 2000-05-23 Address 655 3RD AVENUE, NEW YORK, NY, 10017, 5617, USA (Type of address: Principal Executive Office)
1996-05-02 2006-05-18 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190621000030 2019-06-21 CERTIFICATE OF DISSOLUTION 2019-06-21
100212000630 2010-02-12 CERTIFICATE OF CHANGE 2010-02-12
060518003274 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040719002314 2004-07-19 BIENNIAL STATEMENT 2004-05-01
020503002500 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000523002771 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980526002477 1998-05-26 BIENNIAL STATEMENT 1998-05-01
960502000572 1996-05-02 CERTIFICATE OF INCORPORATION 1996-05-02

Related by officers

C/O HOLLAND & KNIGHT LLP

1061 FIRST AVENUE, LLC 9/11 DAY 953 SB LLC ACR CAPITAL LLC BROOKLYN BARGE RESTAURANT GROUP LLC CORSAIR LABS, LLC FAV 1057, LLC FIKA TRIBECA LLC GEHL.ORG INC. GROWTHWHEEL INTERNATIONAL INC.

Related by address

655 THIRD AVENUE, NEW YORK, NY, United States, 10017

81ST STREET LLC ARLENE NOVELTY & GLAZER BUTTON CORP. ASOCIACION LATINOAMERICANA DE ADMINISTRADORES DE RIESGOS Y SEGUROS, INC. (ALARYS) BJBJ ASSOCIATES LLC BROADWAY SHOW PARKING LLC BROOKLYN PARKING LLC CHAMPION OPTION LLC CHAMPION PARKING 47 LLC CHAMPION PARKING 67 LLC CHAMPION PARKING 92 LLC

ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

GROWTHWHEEL INTERNATIONAL INC. HANS CHRISTIAN ANDERSEN STORY TELLING CENTER, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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