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TZELL TRAVEL, LLC

Headquarter

Company Details

Name: TZELL TRAVEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Jul 2003 (22 years ago)
Date of dissolution: 22 Dec 2023
Entity Number: 2928608
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of TZELL TRAVEL, LLC, FLORIDA M10000004662 FLORIDA
Headquarter of TZELL TRAVEL, LLC, ILLINOIS LLC_00978981 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TZELL TRAVEL WELFARE PLAN 2015 562376089 2016-07-21 TZELL TRAVEL, LLC 679
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-08-01
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 119 WEST 40TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 119 WEST 40TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TZELL TRAVEL WELFARE PLAN 2014 562376089 2015-08-28 TZELL TRAVEL, LLC 200
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-08-01
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 119 WEST 40TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 119 WEST 40TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-08-28
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TZELL TRAVEL WELFARE PLAN 2014 562376089 2015-08-28 TZELL TRAVEL, LLC 200
Three-digit plan number (PN) 501
Effective date of plan 1996-08-01
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 119 WEST 40TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 119 WEST 40TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-08-28
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TZELL TRAVEL WELFARE PLAN 2014 562376089 2015-07-10 TZELL TRAVEL, LLC 200
Three-digit plan number (PN) 501
Effective date of plan 1996-08-01
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 119 WEST 40TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 119 WEST 40TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TZELL TRAVEL WELFARE PLAN 2010 562376089 2011-10-03 TZELL TRAVEL, LLC 139
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 2129442121
Plan sponsor’s mailing address 119 WEST 40TH ST, NEW YORK, NY, 100182500
Plan sponsor’s address 119 WEST 40TH ST, NEW YORK, NY, 100182500

Plan administrator’s name and address

Administrator’s EIN 562376089
Plan administrator’s name TZELL TRAVEL, LLC
Plan administrator’s address 119 WEST 40TH ST, NEW YORK, NY, 100182500
Administrator’s telephone number 2129442121

Number of participants as of the end of the plan year

Active participants 144
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing LOREN WARSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing BARRY LIBEN
Valid signature Filed with authorized/valid electronic signature
TZELL TRAVEL WELFARE PLAN 2009 562376089 2010-07-19 TZELL TRAVEL, LLC 170
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 2129442121
Plan sponsor’s mailing address 119 WEST 40TH ST, NEW YORK, NY, 100182500
Plan sponsor’s address 119 WEST 40TH ST, NEW YORK, NY, 100182500

Plan administrator’s name and address

Administrator’s EIN 562376089
Plan administrator’s name TZELL TRAVEL, LLC
Plan administrator’s address 119 WEST 40TH ST, NEW YORK, NY, 100182500
Administrator’s telephone number 2129442121

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing LOREN WARSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing BARRY LIBEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2009-02-24 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-24 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-09 2009-02-24 Address 119 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221002171 2023-12-21 CERTIFICATE OF MERGER 2023-12-22
230718000990 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210721000908 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190716060336 2019-07-16 BIENNIAL STATEMENT 2019-07-01
170703006484 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160531000183 2016-05-31 CERTIFICATE OF PUBLICATION 2016-05-31
150710006116 2015-07-10 BIENNIAL STATEMENT 2015-07-01
130705006010 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110715002716 2011-07-15 BIENNIAL STATEMENT 2011-07-01
090713002354 2009-07-13 BIENNIAL STATEMENT 2009-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State