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MB TRAVEL CORP.

Company Details

Name: MB TRAVEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1988 (36 years ago)
Entity Number: 1294720
County: New York
Place of Formation: New York
Address: 3 west 35th street, 8th floor, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 3 W 35TH ST FL 8, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MB TRAVEL CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 133520786 2024-06-11 MB TRAVEL CORP 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 133520786 2023-06-13 MB TRAVEL CORP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 133520786 2022-07-11 MB TRAVEL CORP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 133520786 2021-06-22 MB TRAVEL CORP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133520786 2020-07-09 MB TRAVEL CORP 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401 K PROFIT SHARING PLAN TRUST 2018 133520786 2019-05-16 MB TRAVEL CORP 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401 K PROFIT SHARING PLAN TRUST 2017 133520786 2018-05-01 MB TRAVEL CORP 41
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401 K PROFIT SHARING PLAN TRUST 2017 133520786 2018-07-17 MB TRAVEL CORP 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401 K PROFIT SHARING PLAN TRUST 2017 133520786 2018-05-01 MB TRAVEL CORP 41
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing MIRA BORUKHIN
MB TRAVEL CORP 401 K PROFIT SHARING PLAN TRUST 2016 133520786 2017-05-01 MB TRAVEL CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124811800
Plan sponsor’s address 3 W 35TH ST - 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing MIRA BORUKHIN

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 3 west 35th street, 8th floor, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ERIC BORUKHIN Chief Executive Officer 245 N. COCONUT LN, MIAMI BEACH, FL, United States, 33139

History

Start date End date Type Value
2021-05-20 2021-12-30 Address 245 N. COCONUT LN, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-05-20 2021-12-30 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-12-12 2021-05-20 Address 3 WEST 35TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-23 2017-12-12 Address 381 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-10-31 2021-05-20 Address 74 BROWNING RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1993-06-18 2002-08-23 Address 20 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-06-18 1996-10-31 Address 63 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1993-06-18 2002-08-23 Address 20 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1989-05-24 1993-06-18 Address 20 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1988-09-28 1989-05-24 Address % MICHAEL BARBARO, 63 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211230001068 2021-12-29 CERTIFICATE OF CHANGE BY ENTITY 2021-12-29
210520060461 2021-05-20 BIENNIAL STATEMENT 2018-09-01
171212000458 2017-12-12 CERTIFICATE OF CHANGE 2017-12-12
060817002333 2006-08-17 BIENNIAL STATEMENT 2006-09-01
041102002311 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020823002343 2002-08-23 BIENNIAL STATEMENT 2002-09-01
001018002513 2000-10-18 BIENNIAL STATEMENT 2000-09-01
980928002022 1998-09-28 BIENNIAL STATEMENT 1998-09-01
961031002220 1996-10-31 BIENNIAL STATEMENT 1996-09-01
930618002308 1993-06-18 BIENNIAL STATEMENT 1992-09-01

Related by officers

the corp.

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ERIC BORUKHIN

DOWNTOWN TRAVEL USA, INC. MES PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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