| Name: | UP AND AWAY TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1984 (41 years ago) |
| Entity Number: | 899373 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 347 5TH AVE, #610, NEW YORK, NY, United States, 10016 |
| Principal Address: | 347 5TH AVENUE, #610, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UP AND AWAY TRAVEL, INC., FLORIDA | F04000000959 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UP AND AWAY TRAVEL, INC. 401(K) PLAN | 2018 | 133201221 | 2019-12-19 | UP AND AWAY TRAVEL, INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-12-19 |
| Name of individual signing | TERENCE MASCARENHAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 7183476577 |
| Plan sponsor’s address | 131 WEST 33RD STREET, #1001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | TERENCE MASCARENHAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 7183476577 |
| Plan sponsor’s address | 131 WEST 33RD STREET, #1001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | TERENCE MASCARENHAS |
| Name | Role | Address |
|---|---|---|
| TERENCE MASCARENHAS | Chief Executive Officer | 347 5TH AVENUE, #610, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 5TH AVE, #610, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-28 | 2012-04-26 | Address | 347 5TH AVENUE, #305, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-12-28 | 2012-04-26 | Address | 347 5TH AVENUE, #305, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-12-28 | 2012-04-26 | Address | 347 5TH AVE, #305, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-03-06 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1984-03-06 | 2006-12-28 | Address | 3357 YOST BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161123006053 | 2016-11-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140505002423 | 2014-05-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002947 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323002638 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304003213 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 061228002629 | 2006-12-28 | BIENNIAL STATEMENT | 2006-03-01 |
| B076101-3 | 1984-03-06 | CERTIFICATE OF INCORPORATION | 1984-03-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
