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WAC TRAVEL LTD.

Company Details

Name: WAC TRAVEL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2007 (18 years ago)
Entity Number: 3483915
County: New York
Place of Formation: New York
Address: 70 S BROADWAY, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAC TRAVEL LTD - 401(K) 2023 223955839 2024-08-02 WAC TRAVEL LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 6467892621
Plan sponsor’s address 70 S BROADWAY, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing HILARY ALTMAN
WAC TRAVEL LTD - 401(K) 2021 223955839 2022-10-18 WAC TRAVEL LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 8455351301
Plan sponsor’s address 70 S BROADWAY, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2022-10-18
Name of individual signing HILARY ALTMAN
WAC TRAVEL LTD - 401(K) 2020 223955839 2022-10-18 WAC TRAVEL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561410
Sponsor’s telephone number 8455351301
Plan sponsor’s address 70 S BROADWAY, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2022-10-18
Name of individual signing HILARY ALTMAN

Chief Executive Officer

Name Role Address
MICHAEL ALTMAN Chief Executive Officer 70 S BROADWAY, NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
MICHAEL ALTMAN DOS Process Agent 70 S BROADWAY, NYACK, NY, United States, 10960

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2019-03-28 2021-05-07 Address 70 S BROADWAY, SUITE 1, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-28 2021-05-07 Address 70 S BROADWAY, SUITE 1, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2017-03-02 2019-03-28 Address 85 S BROADWAY, SUITE 1, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-02 2019-03-28 Address 85 S BROADWAY, SUITE 1, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2017-03-02 2019-03-28 Address 85 S BROADWAY, SUITE 1, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2013-04-24 2017-03-02 Address 85 S BROADWAY, SUITE 11 - 12, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2013-04-24 2017-03-02 Address 85 S BROADWAY, SUITE 11 - 12, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2013-04-24 2017-03-02 Address 85 S BROADWAY, SUITE 11 - 12, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-04-07 2013-04-24 Address 174 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-04-07 2013-04-24 Address 174 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210507060486 2021-05-07 BIENNIAL STATEMENT 2021-03-01
190328060328 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170302006707 2017-03-02 BIENNIAL STATEMENT 2017-03-01
130424006011 2013-04-24 BIENNIAL STATEMENT 2013-03-01
110407002842 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090413002160 2009-04-13 BIENNIAL STATEMENT 2009-03-01
080414000334 2008-04-14 CERTIFICATE OF CHANGE 2008-04-14
070302000281 2007-03-02 CERTIFICATE OF INCORPORATION 2007-03-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State