FIRST IN SERVICE TRAVEL LTD.

Company Details

Name:	FIRST IN SERVICE TRAVEL LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1992 (32 years ago)
Entity Number:	1657541
County:	New York
Place of Formation:	New York
Address:	444 MADISON AVENUE, 30TH FLR, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FIRST IN SERVICE TRAVEL 401(K) PLAN

2023

133691985

2024-07-22

FIRST IN SERVICE TRAVEL LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-15
Business code	561500
Sponsor’s telephone number	2123986555
Plan sponsor’s address	444 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2024-07-22
Name of individual signing	CHRIS HORNE

FIRST IN SERVICE TRAVEL 401(K) PLAN

2022

133691985

2023-10-12

FIRST IN SERVICE TRAVEL LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-15
Business code	561500
Sponsor’s telephone number	2123986555
Plan sponsor’s address	444 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2023-10-12
Name of individual signing	JOHANNA DIAZ

Chief Executive Officer

Name	Role	Address
FERNANDO GONZALEZ	Chief Executive Officer	444 MADISON AVENUE, 30TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
FIRST IN SERVICE TRAVEL LTD.	DOS Process Agent	444 MADISON AVENUE, 30TH FLR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	1460 BROADWAY, STE 11015, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	444 MADISON AVENUE, 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	1460 BROADWAY, STE 16048, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-03	2024-08-01	Address	1460 BROADWAY, STE 16048, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-03	2024-08-01	Address	1460 BROADWAY, SUITE 16048, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-08-01	2021-05-03	Address	130 W 42ND STREET, SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-10-23	2016-08-01	Address	130 WEST 42ND ST, STE 401, NEW YORK, NY, 10036, 6512, USA (Type of address: Service of Process)
2014-10-23	2021-05-03	Address	130 WEST 42ND ST, STE 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-08	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2006-08-15	2014-10-23	Address	350 ALBANY STREET, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
1996-11-14	2014-10-23	Address	130 WEST 42ND STREET, SUITE 401, NEW YORK, NY, 10036, 6512, USA (Type of address: Service of Process)
1996-11-14	2006-08-15	Address	560 WEST 43RD ST, APT 4-D, NEW YORK, NY, 10036, 0205, USA (Type of address: Chief Executive Officer)
1996-11-14	2014-10-23	Address	130 WEST 42ND STREET, SUITE 401, NEW YORK, NY, 10036, 6512, USA (Type of address: Principal Executive Office)
1993-09-13	1996-11-14	Address	141 WEST 42ND STREET, NEW YORK, NY, 10036, 6512, USA (Type of address: Service of Process)
1993-09-13	1996-11-14	Address	141 WEST 42ND STREET, NEW YORK, NY, 10036, 6512, USA (Type of address: Principal Executive Office)
1993-09-13	1996-11-14	Address	104-60 QUEENS BOULEVARD, APT. 3G, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1992-08-07	2010-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-08-07	1993-09-13	Address	141 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034943	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220802001264	2022-08-02	BIENNIAL STATEMENT	2022-08-01
210503062742	2021-05-03	BIENNIAL STATEMENT	2020-08-01
200121060201	2020-01-21	BIENNIAL STATEMENT	2018-08-01
160801007236	2016-08-01	BIENNIAL STATEMENT	2016-08-01
141023002069	2014-10-23	BIENNIAL STATEMENT	2014-08-01
100608000161	2010-06-08	CERTIFICATE OF AMENDMENT	2010-06-08
060815003006	2006-08-15	BIENNIAL STATEMENT	2006-08-01
020724002236	2002-07-24	BIENNIAL STATEMENT	2002-08-01
000809002144	2000-08-09	BIENNIAL STATEMENT	2000-08-01
980814002285	1998-08-14	BIENNIAL STATEMENT	1998-08-01
961114002422	1996-11-14	BIENNIAL STATEMENT	1996-08-01
930913002633	1993-09-13	BIENNIAL STATEMENT	1993-08-01
920807000414	1992-08-07	CERTIFICATE OF INCORPORATION	1992-08-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State