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TRAILWAYS TICKETING & MARKETING, LLC

Company Details

Name: TRAILWAYS TICKETING & MARKETING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2019 (6 years ago)
Entity Number: 5578872
ZIP code: 10605
County: Westchester
Place of Formation: Virginia
Address: 7 RENAISSANCE SQUARE, 5TH FLOOR, WHITE PLAINS, NY, United States, 10605

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAILWAYS TICKETING & MARKETING 401(K) PLAN 2023 842038835 2024-05-30 TRAILWAYS TICKETING & MARKETING LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561500
Sponsor’s telephone number 9145592333
Plan sponsor’s address 7 RENAISSANCE SQUARE, 5TH FL, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing QIAN LIU
TRAILWAYS TICKETING & MARKETING 401(K) PLAN 2022 842038835 2023-05-27 TRAILWAYS TICKETING & MARKETING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561500
Sponsor’s telephone number 9145592333
Plan sponsor’s address 7 RENAISSANCE SQUARE, 5TH FL, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
TRAILWAYS TICKETING & MARKETING 401(K) PLAN 2021 842038835 2022-05-23 TRAILWAYS TICKETING & MARKETING LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561500
Sponsor’s telephone number 9145592333
Plan sponsor’s address 7 RENAISSANCE SQUARE, 5TH FL, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
TRAILWAYS TICKETING & MARKETING, LLC DOS Process Agent 7 RENAISSANCE SQUARE, 5TH FLOOR, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2019-06-27 2023-06-01 Address 7 RENAISSANCE SQUARE, 5TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601005616 2023-06-01 BIENNIAL STATEMENT 2023-06-01
221206001168 2022-12-06 BIENNIAL STATEMENT 2021-06-01
191002000274 2019-10-02 CERTIFICATE OF PUBLICATION 2019-10-02
190627000744 2019-06-27 APPLICATION OF AUTHORITY 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9203497100 2020-04-15 0202 PPP 7 Renaissance Square 5th Floor, White Plains, NY, 10601
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64400
Loan Approval Amount (current) 64400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 4
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64987.54
Forgiveness Paid Date 2021-03-24
2325808808 2021-04-12 0202 PPS 7 Renaissance Sq Fl 5, White Plains, NY, 10601-3056
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66440
Loan Approval Amount (current) 66440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-3056
Project Congressional District NY-16
Number of Employees 5
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66896.89
Forgiveness Paid Date 2021-12-21

Date of last update: 23 Mar 2025

Sources: New York Secretary of State