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NEW WORLD TRAVEL, INC.

Headquarter

Company Details

Name: NEW WORLD TRAVEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1979 (45 years ago)
Entity Number: 530773
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1040 Avenue of the Americas, Fl. 7, New York, NY, United States, 10018
Principal Address: 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 50000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW WORLD TRAVEL, INC., FLORIDA F93000002346 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW WORLD TRAVEL, INC. EMPLOYEE 401K PLAN 2011 133012677 2012-07-18 NEW WORLD TRAVEL, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183736

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183736
Administrator’s telephone number 2127549100

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing PETER DORNER
NEW WORLD TRAVEL, INC. GROUP STD & LTD PLAN 2010 133012677 2011-10-24 NEW WORLD TRAVEL, INC. 106
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-05-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s mailing address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Administrator’s telephone number 2127549100

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2011-10-24
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-24
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
NEW WORLD TRAVEL, INC. GROUP LIFE & AD&D PLAN 2010 133012677 2011-10-24 NEW WORLD TRAVEL, INC. 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-03-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s mailing address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Administrator’s telephone number 2127549100

Number of participants as of the end of the plan year

Active participants 117
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2011-10-24
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-24
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
NEW WORLD TRAVEL, INC. EMPLOYEE 401K PLAN 2010 133012677 2011-06-23 NEW WORLD TRAVEL, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183736

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183736
Administrator’s telephone number 2127549100

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing PETER DORNER
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing PETER DORNER
NEW WORLD TRAVEL, INC. GROUP STD & LTD PLAN 2009 133012677 2010-08-06 NEW WORLD TRAVEL, INC. 110
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-05-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s mailing address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Administrator’s telephone number 2127549100

Number of participants as of the end of the plan year

Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2010-08-06
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
NEW WORLD TRAVEL, INC. GROUP LIFE & AD&D PLAN 2009 133012677 2010-08-06 NEW WORLD TRAVEL, INC. 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-03-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s mailing address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 100183703
Administrator’s telephone number 2127549100

Number of participants as of the end of the plan year

Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2010-08-06
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing PETER DORNER
Valid signature Filed with authorized/valid electronic signature
NEW WORLD TRAVEL, INC. EMPLOYEE 401K PLAN 2009 133012677 2010-07-20 NEW WORLD TRAVEL, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 812990
Sponsor’s telephone number 2127549100
Plan sponsor’s address 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 100183736

Plan administrator’s name and address

Administrator’s EIN 133012677
Plan administrator’s name NEW WORLD TRAVEL, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 100183736
Administrator’s telephone number 2127549100

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing ANNE-MARIE NEGRON
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PETER DORNER

Chief Executive Officer

Name Role Address
JON J KARNES Chief Executive Officer 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1040 Avenue of the Americas, Fl. 7, New York, NY, United States, 10018

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-12-04 Address 1040 Avenue of the Americas, Fl. 7, New York, NY, 10018, USA (Type of address: Service of Process)
2023-11-13 2023-12-04 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2023-11-13 2023-12-04 Address 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-02-06 2023-11-13 Address 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-02-06 2023-11-13 Address 1040 AVE OF AMERICAS, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-07-08 2006-02-06 Address 780 THIRD AVE 27TH FLR, NEW YORK, NY, 10017, 2024, USA (Type of address: Service of Process)
2004-07-08 2006-02-06 Address 780 THIRD AVE 27TH FLR, NEW YORK, NY, 10017, 2024, USA (Type of address: Chief Executive Officer)
2004-07-08 2006-02-06 Address 780 THIRD AVE 27TH FLR, NEW YORK, NY, 10017, 2024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231204005423 2023-12-04 BIENNIAL STATEMENT 2023-12-01
231113004018 2023-11-13 BIENNIAL STATEMENT 2021-12-01
220805000116 2022-08-04 CERTIFICATE OF ASSUMED NAME AMENDMENT 2022-08-04
20160325006 2016-03-25 ASSUMED NAME CORP INITIAL FILING 2016-03-25
140122002355 2014-01-22 BIENNIAL STATEMENT 2013-12-01
120103002371 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091210002837 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071219002276 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060206002100 2006-02-06 BIENNIAL STATEMENT 2005-12-01
040708002734 2004-07-08 BIENNIAL STATEMENT 2003-12-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State