| Name: | ENSEMBLE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1968 (56 years ago) |
| Entity Number: | 229055 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 261 Madison Avenue, 9th Floor #945, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSEMBLE TRAVEL, INC. | 2021 | 132622044 | 2022-06-30 | ENSEMBLE TRAVEL, INC. | 49 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | CATHERINE PELRINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 4163673660 |
| Plan sponsor’s address | 256 W 38TH ST FL 11, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | CATHERINE PELRINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 256 W 38TH ST FL 11, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | CARLA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 256 W 38TH ST FL 11, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | CARLA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 256 W 38TH ST FL 11, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | CARLA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 256 W38TH STREET, 11TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | TRACI W DANIELE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 256 W 38TH ST FL 11, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | TRACI W DANIELE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 29 W 36TH ST FL 8, NEW YORK, NY, 100189120 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-18 |
| Name of individual signing | TRACI W DANIELE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 29 W 36TH ST FL 8, NEW YORK, NY, 100187668 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | TRACI W DANIELE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2125457460 |
| Plan sponsor’s address | 29 W 36TH ST FL 8, ATTN. TRACI W. DANIELE, NEW YORK, NY, 100187668 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | TRACI W DANIELE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WILLNER | Chief Executive Officer | 261 MADISON AVENUE, 9TH FLOOR #945, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 256 WEST 38TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 261 MADISON AVENUE, 9TH FLOOR #945, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-05-31 | 2022-05-31 | Address | 256 WEST 38TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-31 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2022-05-31 | 2024-10-01 | Address | 256 WEST 38TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-31 | 2024-10-01 | Address | 801 US Highway 1, 28TH FLOOR, North Palm Beach, FL, 33408, USA (Type of address: Service of Process) |
| 2021-10-13 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2021-09-29 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2021-09-29 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2018-10-03 | 2022-05-31 | Address | 101 PARK AVE., 28TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036650 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 220531001203 | 2022-05-31 | CERTIFICATE OF MERGER | 2022-05-31 |
| 220525001066 | 2022-05-25 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007762 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007071 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007428 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006772 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002707 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003075 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002776 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
