| Name: | RICH WORLDWIDE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1976 (49 years ago) |
| Entity Number: | 390402 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICH WORLDWIDE TRAVEL, INC. 401(K) PLAN | 2009 | 132848608 | 2010-05-03 | RICH WORLDWIDE TRAVEL, INC. | 41 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132848608 |
| Plan administrator’s name | RICH WORLDWIDE TRAVEL, INC. |
| Plan administrator’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Administrator’s telephone number | 9148357600 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-03 |
| Name of individual signing | RICHARD ESMAN |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 9148357600 |
| Plan sponsor’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
Plan administrator’s name and address
| Administrator’s EIN | 132848608 |
| Plan administrator’s name | RICH WORLDWIDE TRAVEL, INC. |
| Plan administrator’s address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Administrator’s telephone number | 9148357600 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-12-26 | 1981-02-09 | Name | METRIC TRAVEL SERVICE, INC. |
| 1980-12-12 | 1980-12-26 | Name | RICH TRAVEL OF WESTCHESTER, INC. |
| 1976-01-28 | 1980-12-12 | Name | METRIC TRAVEL SERVICE, INC. |
| 1976-01-28 | 2000-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-01-28 | 2009-03-16 | Address | 2 OVERHILL RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100204024 | 2010-02-04 | ASSUMED NAME LLC INITIAL FILING | 2010-02-04 |
| 090316000494 | 2009-03-16 | CERTIFICATE OF CHANGE | 2009-03-16 |
| 001211000249 | 2000-12-11 | CERTIFICATE OF AMENDMENT | 2000-12-11 |
| A737669-4 | 1981-02-09 | CERTIFICATE OF AMENDMENT | 1981-02-09 |
| A725921-4 | 1980-12-26 | CERTIFICATE OF AMENDMENT | 1980-12-26 |
| A722613-4 | 1980-12-12 | CERTIFICATE OF AMENDMENT | 1980-12-12 |
| A289756-5 | 1976-01-28 | CERTIFICATE OF INCORPORATION | 1976-01-28 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
