| Name: | JG BLACK BOOK OF TRAVEL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2003 (21 years ago) |
| Entity Number: | 2933149 |
| ZIP code: | 59840 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 CENTRAL PARK WEST, #715, NEW YORK, NY, United States, 10024 |
| Address: | PO BOX 1955, HAMILTON, MT, United States, 59840 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JG BLACK BOOK OF TRAVEL, LTD 401(K) PLAN | 2017 | 651200523 | 2018-08-01 | JG BLACK BOOK OF TRAVEL, LTD | 61 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-01 |
| Name of individual signing | JAMES SALEH |
| Role | Employer/plan sponsor |
| Date | 2018-08-01 |
| Name of individual signing | JAMES SALEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129675895 |
| Plan sponsor’s address | 594 BROADWAY RM 1001, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | JAMES SALEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129675895 |
| Plan sponsor’s address | 594 BROADWAY RM 1001, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | JAMES SALEH |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1955, HAMILTON, MT, United States, 59840 |
| Name | Role | Address |
|---|---|---|
| JENA GARDNER | Chief Executive Officer | 225 CENTRAL PARK WEST, #715, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-26 | 2006-03-10 | Name | JG REPRESENTATION INC. |
| 2003-08-26 | 2005-10-19 | Address | 59 WEST 83RD STREET, STE. 1F, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2003-07-22 | 2003-08-26 | Name | JENA GARDNER, INC. |
| 2003-07-22 | 2003-08-26 | Address | 165 EAST 83RD STREET SUITE 3A, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060310000415 | 2006-03-10 | CERTIFICATE OF AMENDMENT | 2006-03-10 |
| 051019002426 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030826000185 | 2003-08-26 | CERTIFICATE OF AMENDMENT | 2003-08-26 |
| 030722000535 | 2003-07-22 | CERTIFICATE OF INCORPORATION | 2003-07-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
