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TRAVERS, COLLINS & COMPANY, INC.

Company Details

Name: TRAVERS, COLLINS & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1995 (29 years ago)
Entity Number: 1937381
County: Erie
Date of dissolution: 06 Mar 2019
Place of Formation: New York
Address: 1300 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202
Address ZIP Code: 14202
Principal Address: 726 EXCHANGE ST STE 500, BUFFALO, NY, United States, 14210
Principal Address ZIP Code: 14210

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
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2015 161487572 2016-12-22 TRAVERS, COLLINS & COMPANY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing WILLIAM COLLINS
Role Employer/plan sponsor
Date 2016-12-22
Name of individual signing WILLIAM COLLINS
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2014 161487572 2016-12-22 TRAVERS, COLLINS & COMPANY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing WILLIAM COLLINS
Role Employer/plan sponsor
Date 2016-12-22
Name of individual signing WILLIAM COLLINS
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2013 161487572 2014-03-17 TRAVERS, COLLINS & COMPANY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing WILLIAM COLLINS
Role Employer/plan sponsor
Date 2014-03-17
Name of individual signing WILLIAM COLLINS
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2012 161487572 2013-06-25 TRAVERS, COLLINS & COMPANY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing CHERYL LICKFELD
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing CHERYL LICKFELD
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2011 161487572 2012-07-19 TRAVERS, COLLINS & COMPANY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Plan administrator’s name and address
Administrator’s EIN 161487572
Plan administrator’s name TRAVERS, COLLINS & COMPANY, INC.
Plan administrator’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485
Administrator’s telephone number 7168422222

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing CHERYL LICKFELD
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing CHERYL LICKFELD
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2010 161487572 2011-06-30 TRAVERS, COLLINS & COMPANY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Plan administrator’s name and address
Administrator’s EIN 161487572
Plan administrator’s name TRAVERS, COLLINS & COMPANY, INC.
Plan administrator’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485
Administrator’s telephone number 7168422222

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing CHERYL LICKFELD
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing CHERYL LICKFELD
TRAVERS, COLLINS & COMPANY, INC. 401K PLAN 2009 161487572 2010-06-11 TRAVERS, COLLINS & COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541800
Sponsor’s telephone number 7168422222
Plan sponsor’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485

Plan administrator’s name and address
Administrator’s EIN 161487572
Plan administrator’s name TRAVERS, COLLINS & COMPANY, INC.
Plan administrator’s address 726 EXCHANGE ST STE 500, BUFFALO, NY, 142101485
Administrator’s telephone number 7168422222

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing CHERYL LICKFELD
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing CHERYL LICKFELD

Chief Executive Officer

Name Role Address
ROBERT N TRAVERS Chief Executive Officer 726 EXCHANGE ST STE 500, BUFFALO, NY, United States, 14210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1300 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2005-09-22 2015-04-24 Address 1643 HERTEL AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
1997-08-28 2005-09-22 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1997-08-28 2005-09-22 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1997-08-28 2005-09-22 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1995-07-10 1997-08-28 Address 1260 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190306000380 2019-03-06 CERTIFICATE OF DISSOLUTION 2019-03-06
150424000824 2015-04-24 CERTIFICATE OF CHANGE 2015-04-24
130710006732 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110802002193 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090707002568 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070719002014 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050922002252 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030722002372 2003-07-22 BIENNIAL STATEMENT 2003-07-01
020903000401 2002-09-03 CERTIFICATE OF AMENDMENT 2002-09-03
011102002314 2001-11-02 BIENNIAL STATEMENT 2001-07-01

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.

Related by address

1300 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202

HRJ HOLDINGS, INC. JLP WOODLANDS, LLC LAKEVIEW DEVELOPMENT GROUP, INC. RECRUITMENT PARTNERS, LLC FKAAHS, INC. IMAGE HOMES INC. NIAGARA FALLS ATTRACTION & ENTERTAINMENT LTD. CANDARO CORP. FIVE STAR COMMERCIAL PROPERTY MANAGEMENT, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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