| Name: | OFFICIAL RESERVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1959 (66 years ago) |
| Date of dissolution: | 24 Nov 2009 |
| Entity Number: | 117924 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 370 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Address: | 274 MADISON AVE 1002, NEW YORK, NY, United States, 10016 |
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 | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFFICIAL RESERVATIONS PROFIT SHARING PLAN | 2009 | 131886330 | 2010-07-13 | OFFICIAL RESERVATIONS INC | 1 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131886330 |
| Plan administrator’s name | OFFICIAL RESERVATIONS INC |
| Plan administrator’s address | 286 MADISON AVE SUITE 2100, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127251133 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | MARVIN WEINBERG |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | MARVIN WEINBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-03-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2127251133 |
| Plan sponsor’s DBA name | C/O MARVIN WEINBERG |
| Plan sponsor’s address | 286 MADISON AVE SUITE 2100, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 131886330 |
| Plan administrator’s name | OFFICIAL RESERVATIONS INC |
| Plan administrator’s address | 286 MADISON AVE SUITE 2100, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127251133 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | MARVIN WEINBERG |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | MARVIN WEINBERG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-03-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2127251133 |
| Plan sponsor’s DBA name | C/O MARVIN WEINBERG |
| Plan sponsor’s address | 286 MADISON AVE SUITE 2100, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 131886330 |
| Plan administrator’s name | OFFICIAL RESERVATIONS INC |
| Plan administrator’s address | 286 MADISON AVE SUITE 2100, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127251133 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | MARVIN WEINBERG |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | MARVIN WEINBERG |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 274 MADISON AVE 1002, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARVIN WEINBERG | Chief Executive Officer | 370 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-20 | 2004-08-11 | Address | 370 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-04-06 | 2001-03-20 | Address | 370 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 2001-03-20 | Address | 370 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-03-11 | 1995-04-06 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091124000406 | 2009-11-24 | CERTIFICATE OF DISSOLUTION | 2009-11-24 |
| 040811000713 | 2004-08-11 | CERTIFICATE OF CHANGE | 2004-08-11 |
| 030305002008 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 021113000265 | 2002-11-13 | CERTIFICATE OF MERGER | 2002-11-13 |
| 021024000876 | 2002-10-24 | CERTIFICATE OF MERGER | 2002-10-24 |
| 021024000879 | 2002-10-24 | CERTIFICATE OF MERGER | 2002-10-24 |
| 021024000882 | 2002-10-24 | CERTIFICATE OF MERGER | 2002-10-24 |
| 010320002169 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990319002483 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970305002675 | 1997-03-05 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
