| Name: | INTERNATIONAL TRAVEL & RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1975 (50 years ago) |
| Entity Number: | 363992 |
| ZIP code: | 10538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 DEPOT WAY WEST, STE 208, LARCHMONT, NY, United States, 10538 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL TRAVEL & RESORTS, INC. 401K PLAN | 2010 | 132814946 | 2011-10-07 | INTERNATIONAL TRAVEL & RESORTS INC. | 12 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132814946 |
| Plan administrator’s name | INTERNATIONAL TRAVEL & RESORTS INC. |
| Plan administrator’s address | 6 DEPOT WAY WEST, SUITE 208, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 2124769478 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | STEPHEN HICKS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2124769478 |
| Plan sponsor’s address | 6 DEPOT WAY WEST, SUITE 208, LARCHMONT, NY, 10538 |
Plan administrator’s name and address
| Administrator’s EIN | 132814946 |
| Plan administrator’s name | INTERNATIONAL TRAVEL & RESORTS INC. |
| Plan administrator’s address | 6 DEPOT WAY WEST, SUITE 208, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 2124769478 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | STEPHEN HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2124769478 |
| Plan sponsor’s address | 6 DEPOT WAY WEST, SUITE 208, LARCHMONT, NY, 10538 |
Plan administrator’s name and address
| Administrator’s EIN | 132814946 |
| Plan administrator’s name | INTERNATIONAL TRAVEL & RESORTS INC. |
| Plan administrator’s address | 6 DEPOT WAY WEST, SUITE 208, LARCHMONT, NY, 10538 |
| Administrator’s telephone number | 2124769478 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | STEPHEN HICKS |
| Name | Role | Address |
|---|---|---|
| STEPHEN A HICKS | Chief Executive Officer | 6 DEPOT WAY WEST, STE 208, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL TRAVEL & RESORTS, INC. | DOS Process Agent | 6 DEPOT WAY WEST, STE 208, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-22 | 2021-03-18 | Address | 6 DEPOT WAY WEST, STE 208, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2009-03-06 | 2011-02-22 | Address | 211 EAST 43RD ST, STE 1405, NEW YORK, NY, 10017, 4748, USA (Type of address: Principal Executive Office) |
| 2009-03-06 | 2011-02-22 | Address | 211 E 43RD ST, STE 1405, NEW YORK, NY, 10017, 4748, USA (Type of address: Service of Process) |
| 2003-02-27 | 2009-03-06 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, 2188, USA (Type of address: Principal Executive Office) |
| 2003-02-27 | 2011-02-22 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, 2188, USA (Type of address: Chief Executive Officer) |
| 2003-02-27 | 2009-03-06 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, 2188, USA (Type of address: Service of Process) |
| 2001-03-22 | 2003-02-27 | Address | 1 N 1ST ST, 3RD FL, SAN JOSE, CA, 95113, 1215, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2003-02-27 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2001-03-22 | Address | 1420 NEW YORK AVE NW, STE 550, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2003-02-27 | Address | 300 EAST 40TH ST, NEW YORK, NY, 10016, 2188, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318060413 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060547 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006631 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006230 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006425 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110222002877 | 2011-02-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002136 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003105 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 20050928059 | 2005-09-28 | ASSUMED NAME CORP INITIAL FILING | 2005-09-28 |
| 050405002739 | 2005-04-05 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
