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TRAVEL PLANNERS, INC.

Headquarter

Company Details

Name: TRAVEL PLANNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1980 (45 years ago)
Date of dissolution: 31 Jan 2015
Entity Number: 629387
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 381 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRAVEL PLANNERS, INC., ILLINOIS CORP_56358838 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL PLANNERS, INC. 401(K) PLAN 2012 133027916 2013-04-16 TRAVEL PLANNERS, INC. 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561500
Sponsor’s telephone number 2125321660
Plan sponsor’s mailing address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Plan sponsor’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133027916
Plan administrator’s name TRAVEL PLANNERS, INC.
Plan administrator’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Administrator’s telephone number 2125321660

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
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 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2013-04-16
Name of individual signing IRA MALIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing IRA MALIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL PLANNERS, INC. 401(K) PLAN 2011 133027916 2012-04-12 TRAVEL PLANNERS, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561500
Sponsor’s telephone number 2125321660
Plan sponsor’s mailing address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Plan sponsor’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133027916
Plan administrator’s name TRAVEL PLANNERS, INC.
Plan administrator’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Administrator’s telephone number 2125321660

Number of participants as of the end of the plan year

Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
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 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2012-04-12
Name of individual signing IRA MALIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL PLANNERS, INC. 401(K) PLAN 2010 133027916 2011-04-19 TRAVEL PLANNERS, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561500
Sponsor’s telephone number 2125321660
Plan sponsor’s mailing address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Plan sponsor’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133027916
Plan administrator’s name TRAVEL PLANNERS, INC.
Plan administrator’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Administrator’s telephone number 2125321660

Number of participants as of the end of the plan year

Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
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 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2011-04-19
Name of individual signing IRA MALIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL PLANNERS, INC. 401(K) PLAN 2009 133027916 2010-04-19 TRAVEL PLANNERS, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561500
Sponsor’s telephone number 2125321660
Plan sponsor’s mailing address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Plan sponsor’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133027916
Plan administrator’s name TRAVEL PLANNERS, INC.
Plan administrator’s address 381 PARK AVE. SOUTH, NEW YORK, NY, 10016
Administrator’s telephone number 2125321660

Number of participants as of the end of the plan year

Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2010-04-19
Name of individual signing IRA MALIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MR. RAYMOND VASTOLA Chief Executive Officer 381 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-01-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-12 2015-01-15 Address TIMES SQUARE TOWER, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-05-18 2008-05-12 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-04-23 2004-05-18 Address NATH ROSENTHAL, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-04-07 2002-04-23 Address COOPERMAN LEVITT WINIKOFF, 800 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-05-23 1995-04-07 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-10167 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150126000583 2015-01-26 CERTIFICATE OF MERGER 2015-01-31
150115000854 2015-01-15 CERTIFICATE OF CHANGE 2015-01-15
140627000768 2014-06-27 CERTIFICATE OF MERGER 2014-06-30
140505007222 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120504006295 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100520002422 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080512003520 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060508002955 2006-05-08 BIENNIAL STATEMENT 2006-05-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State