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THE BOOKING OFFICE, INC.

Company Details

Name: THE BOOKING OFFICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1994 (30 years ago) (Companies founded in November 1994)
Date of dissolution: 05 Jun 2015
Entity Number: 1870258
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 1515 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10036

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
THE BOOKING OFFICE, INC. PROFIT SHARING PLAN & TRUST 2014 954305780 2015-10-14 THE BOOKING OFFICE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 711300
Sponsor’s telephone number 2123918226
Plan sponsor’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing JEFFREY SELLER
THE BOOKING OFFICE, INC. PROFIT SHARING PLAN & TRUST 2013 954305780 2014-10-08 THE BOOKING OFFICE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 711300
Sponsor’s telephone number 2123918226
Plan sponsor’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing JEFFREY SELLER
THE BOOKING OFFICE, INC. PROFIT SHARING PLAN & TRUST 2012 954305780 2013-10-15 THE BOOKING OFFICE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 711300
Sponsor’s telephone number 2123918226
Plan sponsor’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing KEVIN MCCOLLUM
THE BOOKING OFFICE, INC. PROFIT SHARING PLAN & TRUST 2011 954305780 2012-10-12 THE BOOKING OFFICE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 711300
Sponsor’s telephone number 2123918226
Plan sponsor’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 954305780
Plan administrator’s name THE BOOKING OFFICE, INC.
Plan administrator’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2123918226

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing JEFFREY SELLER
THE BOOKING OFFICE, INC. PROFIT SHARING PLAN & TRUST 2010 954305780 2011-10-17 THE BOOKING OFFICE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 711300
Sponsor’s telephone number 2123918226
Plan sponsor’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 954305780
Plan administrator’s name THE BOOKING OFFICE, INC.
Plan administrator’s address 145 WEST 45TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2123918226

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JEFFREY SELLER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1515 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
150605000061 2015-06-05 CERTIFICATE OF MERGER 2015-06-05
150105000072 2015-01-05 ERRONEOUS ENTRY 2015-01-05
DP-1401279 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
941215000311 1994-12-15 CERTIFICATE OF MERGER 1994-12-15
941123000029 1994-11-23 CERTIFICATE OF INCORPORATION 1994-11-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State