| Name: | LINDSTONE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1981 (44 years ago) |
| Entity Number: | 671707 |
| ZIP code: | 12602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 WASHINGTON STREET, PO BOX 509, POUGHKEEPSIE, NY, United States, 12602 |
| Principal Address: | C/O MCCABE & MACK LLP, 63 WASHINGTON STREET, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSTONE TRAVEL INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 133056815 | 2020-07-10 | LINDSTONE TRAVEL INC | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 6319276767 |
| Plan sponsor’s address | 2580 SUNRISE HWY, BELLMORE, NY, 11710 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 6319276767 |
| Plan sponsor’s address | 2580 SUNRISE HWY, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MCCABE & MACK LLP | DOS Process Agent | 63 WASHINGTON STREET, PO BOX 509, POUGHKEEPSIE, NY, United States, 12602 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE WILLIS | Chief Executive Officer | C/O MCCABE & MACK LLP, 63 WASHINGTON STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-22 | 2021-04-27 | Address | 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2021-04-27 | Address | JACQUELINE WILLIS, 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-04-11 | 2019-01-22 | Address | 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-08-24 | 2018-04-11 | Address | 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-08-24 | 2019-01-22 | Address | IAN FINLAY, 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-01-28 | 2017-08-24 | Address | LINDA GAIL FEINSTONE, 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-01-28 | 2017-08-24 | Address | 271 MADISON AVENUE / SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 2011-01-28 | Address | 271 MADISON AVE, SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 2011-01-28 | Address | LINDA GAIL FEINSTONE, 271 MADISON AVENUE, SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-06 | 1997-04-25 | Address | LINDA GAIL FEINSTONE, 271 MADISON AVENUE, SUITE 904, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427060479 | 2021-04-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060229 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 180411002054 | 2018-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170824006002 | 2017-08-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 130129006350 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002121 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002078 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 061222002562 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050329002417 | 2005-03-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002119 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
