| Name: | ON LOCATION TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2000 (24 years ago) |
| Entity Number: | 2523844 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 EIGHTH AVENUE, SUITE 2003, NEW YORK, NY, United States, 10018 |
| Address: | 555 EIGHTH AVE., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON LOCATION TOURS INC 401 K PROFIT SHARING PLAN AND TRUST | 2018 | 134129637 | 2019-09-27 | ON LOCATION TOURS INC. | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | STEVE BROMBERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126831961 |
| Plan sponsor’s address | 555 8TH AVE RM 2003, NEW YORK, NY, 100184651 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | ZHIPING MIYANOMAE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126831961 |
| Plan sponsor’s address | 555 8TH AVE RM 2003, NEW YORK, NY, 100184651 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | ZHIPING MIYANOMAE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126831961 |
| Plan sponsor’s address | 555 8TH AVE RM 2003, NEW YORK, NY, 100184651 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-28 |
| Name of individual signing | G BLAU |
| Name | Role | Address |
|---|---|---|
| ON LOCATION TOURS, INC. | DOS Process Agent | 555 EIGHTH AVE., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GEORGETTE BLAU | Agent | 555 EIGHTH AVENUE, #2003, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| GEORGETTE BLAU | Chief Executive Officer | 555 EIGHTH AVENUE, SUITE 2003, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-26 | 2020-06-02 | Address | 555 8TH AVENUE SUITE 2003, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-07-06 | 2016-02-26 | Address | 555 EIGHTH AVENUE, #2003, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-11-09 | 2018-06-06 | Address | 6 WEST 37TH STREET 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-11-09 | 2018-06-06 | Address | 6 WEST 37TH STREET 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-11-09 | 2015-07-06 | Address | 6 WEST 37TH STREET 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-10-21 | 2015-07-06 | Address | 241 E 76TH STREET APT 5J, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2009-10-21 | 2012-11-09 | Address | 10 W 37TH STREET FLOOR 10, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-18 | 2009-10-21 | Address | 347 FIFTH AVE, 602, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-12-18 | 2012-11-09 | Address | 347 FIFTH AVENUE, 602, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2012-11-09 | Address | 347 FIFTH AVE, SUITE 602, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060118 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006675 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160226000688 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 150706000669 | 2015-07-06 | CERTIFICATE OF CHANGE | 2015-07-06 |
| 150506006093 | 2015-05-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 121109002090 | 2012-11-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 091021000078 | 2009-10-21 | CERTIFICATE OF CHANGE | 2009-10-21 |
| 080731003181 | 2008-07-31 | BIENNIAL STATEMENT | 2008-06-01 |
| 061218002954 | 2006-12-18 | BIENNIAL STATEMENT | 2006-06-01 |
| 050302002832 | 2005-03-02 | AMENDMENT TO BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
