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  5. ENVISION TRAVEL HOLDINGS, INC

ENVISION TRAVEL HOLDINGS, INC

Company Details

Name: ENVISION TRAVEL HOLDINGS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041808
ZIP code: 10016
County: New York
Place of Formation: Nevada
Address: 475 PARK AVE SO., 30TH FLOOR, ACCOUNTING, NEW YORK, NY, United States, 10016
Principal Address: 4730 SOUTH FORT APACHE ROAD, STE 300, LAS VEGAS, NV, United States, 89147

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVISION TRAVEL HOLDINGS, INC 401(K) 2023 271702760 2024-07-18 ENVISION TRAVEL HOLDINGS, INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing THOMAS J CARLSEN
ENVISION TRAVEL HOLDINGS, INC 401(K) 2022 271702760 2023-07-26 ENVISION TRAVEL HOLDINGS, INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing THOMAS J CARLSEN
ENVISION TRAVEL HOLDINGS, INC 401(K) 2021 271702760 2022-07-19 ENVISION TRAVEL HOLDINGS, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing THOMAS J CARLSEN
ENVISION TRAVEL HOLDINGS, INC 401(K) 2020 271702760 2021-04-16 ENVISION TRAVEL HOLDINGS, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing THOMAS J CARLSEN
ENVISION TRAVEL HOLDINGS, INC 401(K) 2019 271702760 2020-05-28 ENVISION TRAVEL HOLDINGS, INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing THOMAS J CARLSEN
ENVISION TRAVEL HOLDINGS, INC 401(K) 2018 271702760 2019-06-04 ENVISION TRAVEL HOLDINGS, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-10-01
Business code 561500
Sponsor’s telephone number 2126165001
Plan sponsor’s address 475 PARK AVE. SOUTH 23 FLOOR, NEW YORK CITY, NY, 10016

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing THOMAS J CARLSEN

DOS Process Agent

Name Role Address
ENVISION TRAVEL HOLDINGS, INC DOS Process Agent 475 PARK AVE SO., 30TH FLOOR, ACCOUNTING, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
THOMAS J. CARLSEN Chief Executive Officer 4730 SOUTH FORT APACHE ROAD, STE 300, LAS VEGAS, NV, United States, 89147

History

Start date End date Type Value
2011-01-12 2015-07-21 Address 101 CONVENTION CENTER DRIVE, SUITE 700, LAS VEGAS, NV, 89109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150721006161 2015-07-21 BIENNIAL STATEMENT 2015-01-01
110112000699 2011-01-12 APPLICATION OF AUTHORITY 2011-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2295677710 2020-05-01 0202 PPP 475 PARK AVE SO., 23RD FL, NEW YORK, NY, 10016
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380000
Loan Approval Amount (current) 380000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 39
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 383030.92
Forgiveness Paid Date 2021-02-19

Related by officers

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Date of last update: 20 Feb 2025

Sources: New York Secretary of State

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