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  5. HERITAGE TOURS (U.S.A.), INC.

HERITAGE TOURS (U.S.A.), INC.

Company Details

Name: HERITAGE TOURS (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1995 (30 years ago)
Date of dissolution: 31 Dec 2016
Entity Number: 1890154
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 594 BROADWAY SUITE 1001, NEW YORK, NY, United States, 10012

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
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2016 133807163 2017-04-07 HERITAGE TOURS (U.S.A.) INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing JAMES SALEH
Role Employer/plan sponsor
Date 2017-04-07
Name of individual signing JAMES SALEH
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2015 133807163 2016-05-19 HERITAGE TOURS (U.S.A.) INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JOEL ZACK
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2014 133807163 2015-06-02 HERITAGE TOURS (U.S.A.) INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing JOEL ZACK
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2013 133807163 2014-06-24 HERITAGE TOURS (U.S.A.) INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing JOEL ZACK
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2012 133807163 2013-02-26 HERITAGE TOURS (U.S.A.) INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-02-22
Name of individual signing JOEL ZACK
HERITAGE TOURS (U.S.A.) INC. PROFIT SHARING PLAN 2011 133807163 2012-02-23 HERITAGE TOURS (U.S.A.) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2122068400
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133807163
Plan administrator’s name HERITAGE TOURS (U.S.A.) INC.
Plan administrator’s address 121 WEST 27TH STREET, SUITE 1201, NEW YORK, NY, 10001
Administrator’s telephone number 2122068400

Signature of
Role Plan administrator
Date 2012-02-23
Name of individual signing JOEL ZACK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 594 BROADWAY SUITE 1001, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
JENA GARDNER Chief Executive Officer 594 BROADWAY SUITE 1001, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2003-01-28 2016-07-27 Address 126 W 27TH ST, 1201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-01-28 2016-07-27 Address 126 W 11TH ST, 72, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-01-19 2003-01-28 Address 216 W 18TH ST #1001, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-01-19 2003-01-28 Address 57 W 93RD ST #6G, NEW YORK, NY, 10025, 7676, USA (Type of address: Chief Executive Officer)
1997-04-09 2016-07-27 Address C/O DAVID FERBER, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-09 1999-01-19 Address 57 WEST 93RD ST., STE. 6G, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1997-04-09 1999-01-19 Address 57 WEST 93RD ST., APT. 6G, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1995-01-31 1997-04-09 Address 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161228000246 2016-12-28 CERTIFICATE OF MERGER 2016-12-31
160727002005 2016-07-27 BIENNIAL STATEMENT 2015-01-01
030128002109 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010123002246 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990119002723 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970409002220 1997-04-09 BIENNIAL STATEMENT 1997-01-01
950131000330 1995-01-31 CERTIFICATE OF INCORPORATION 1995-01-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JENA GARDNER

JG BLACK BOOK OF TRAVEL, LTD. THE TRAVELER'S COLLECTION LLC

Related by address

594 BROADWAY SUITE 1001, NEW YORK, NY, United States, 10012

HERITAGE TOURS (U.S.A.), LLC

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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