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  5. ON THE TOWN TOURS, INC.

ON THE TOWN TOURS, INC.

Headquarter

Company Details

Name: ON THE TOWN TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1997 (28 years ago)
Entity Number: 2104074
ZIP code: 94110
County: Nassau
Place of Formation: New York
Address: 858 SHOTWELL STREET, STE 809, SAN FRANCISCO, CA, United States, 94110
Principal Address: 1560 BROADWAY, STE 809, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ON THE TOWN TOURS, INC., FLORIDA F08000000530 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2016 113358856 2017-09-12 ON THE TOWN TOURS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 809, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2015 113358856 2016-09-26 ON THE TOWN TOURS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 809, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2014 113358856 2015-09-15 ON THE TOWN TOURS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 809, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2013 113358856 2014-08-21 ON THE TOWN TOURS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 809, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2012 113358856 2013-09-27 ON THE TOWN TOURS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 809, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2011 113358856 2012-07-05 ON THE TOWN TOURS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 406, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113358856
Plan administrator’s name ON THE TOWN TOURS, INC.
Plan administrator’s address 1560 BROADWAY, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2129560272

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2010 113358856 2011-10-13 ON THE TOWN TOURS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113358856
Plan administrator’s name ON THE TOWN TOURS, INC.
Plan administrator’s address 1560 BROADWAY, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2129560272

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MELINDA MARINOFF
ON THE TOWN TOURS, INC. RETIREMENT PLAN 2009 113358856 2010-10-15 ON THE TOWN TOURS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2129560272
Plan sponsor’s address 1560 BROADWAY, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 113358856
Plan administrator’s name ON THE TOWN TOURS, INC.
Plan administrator’s address 1560 BROADWAY, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2129560272

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MELINDA MARINOFF

DOS Process Agent

Name Role Address
ON THE TOWN TOURS, INC. DOS Process Agent 858 SHOTWELL STREET, STE 809, SAN FRANCISCO, CA, United States, 94110

Chief Executive Officer

Name Role Address
MELINDA MARINOFF Chief Executive Officer 1560 BROADWAY, RM 809, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-03-18 2021-02-18 Address 1560 BROADWAY, STE 809, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-12-18 2011-03-18 Address 1560 BROADWAY ROOM 1103, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-01-29 2008-12-18 Address 1560 BROADWAY, STE 1103, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-01-29 2011-03-18 Address 1560 BROADWAY, STE 1103, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-01-29 2011-03-18 Address 1560 BROADWAY, STE 1103, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-17 2008-01-29 Address 1560 BROADWAY STE. 1103, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-02-16 2008-01-29 Address 303 W 42ND ST, 510, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-01-16 2005-02-16 Address 303 W 42ND ST / SUITE 510, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-01-16 2006-10-17 Address 303 W 42ND ST / SUITE 510, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-01-04 2008-01-29 Address 303 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210218060263 2021-02-18 BIENNIAL STATEMENT 2021-01-01
150112006362 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130131006165 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110318002362 2011-03-18 BIENNIAL STATEMENT 2011-01-01
081218002725 2008-12-18 BIENNIAL STATEMENT 2009-01-01
080129002843 2008-01-29 BIENNIAL STATEMENT 2007-01-01
061017000373 2006-10-17 CERTIFICATE OF CHANGE 2006-10-17
050216002898 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030306000895 2003-03-06 CERTIFICATE OF AMENDMENT 2003-03-06
030116002281 2003-01-16 BIENNIAL STATEMENT 2003-01-01

Related by officers

MELINDA MARINOFF

DIVERSITY TRAVEL PLANNERS, LTD.

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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