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TRIPS PLUS TWO SERVICES, LLC

Company Details

Name: TRIPS PLUS TWO SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2013 (12 years ago)
Entity Number: 4361147
County: New York
Place of Formation: New York
Address: 450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, United States, 10123
Address ZIP Code: 10123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASCOT TRAVEL 401 (K) SAVINGS PLAN 401(K) PROFIT SHARING PLAN & TRUST 2023 462063793 2024-04-04 TRIPS PLUS TWO SERVICES LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVE - STE 2401, NEW YORK, NY, 101232002

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401 (K) SAVINGS PLAN 401(K) PROFIT SHARING PLAN & TRUST 2022 462063793 2023-05-08 TRIPS PLUS TWO SERVICES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVE - STE 2401, NEW YORK, NY, 101232002

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2021 462063793 2022-04-21 TRIPS PLUS TWO SERVICES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing CHRISTINE DIMEGLIO
Role Employer/plan sponsor
Date 2022-04-21
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2020 462063793 2021-04-20 TRIPS PLUS TWO SERVICES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2019 462063793 2020-05-26 TRIPS PLUS TWO SERVICES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing CHRISTINE DIMEGLIO
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2018 462063793 2019-05-03 TRIPS PLUS TWO SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing CHRISTINE DIMEGLIO
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2017 462063793 2018-04-26 TRIPS PLUS TWO SERVICES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2016 462063793 2017-05-02 TRIPS PLUS TWO SERVICES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing CHRISTINE DIMEGLIO
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2015 462063793 2016-04-15 TRIPS PLUS TWO SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing CHRISTINE DIMEGLIO
ASCOT TRAVEL 401(K) SAVINGS PLAN 2014 462063793 2015-04-09 TRIPS PLUS TWO SERVICES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-01
Business code 561500
Sponsor’s telephone number 2127364135
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing CHRISTINE DIMEGLIO
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing CHRISTINE DIMEGLIO

DOS Process Agent

Name Role Address
TRIPS PLUS TWO SERVICES, LLC DOS Process Agent 450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, United States, 10123

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-02-27 2019-02-12 Address 450 SEVENTH AVENUE, SUITE 2002, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2013-02-15 2013-02-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-02-15 2013-02-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210204061050 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190212060505 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170825006163 2017-08-25 BIENNIAL STATEMENT 2017-02-01
130911000833 2013-09-11 CERTIFICATE OF PUBLICATION 2013-09-11
130227000767 2013-02-27 CERTIFICATE OF CHANGE 2013-02-27
130215000465 2013-02-15 ARTICLES OF ORGANIZATION 2013-02-15

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

450 SEVENTH AVENUE, SUITE 2401, NEW YORK, NY, United States, 10123

PHILO INDUSTRIAL INC. AMRAJ TRUCKING INC. TINGSWAY CONSTRUCTION DEVELOPMENT CORP. CONCORD MOVING & STORAGE, INC. BROADWAY KNITTING INC. STS CONSTRUCTION & INSULATION CORP. PADEX DATA SYSTEMS INC. GARRETT KIMBLE CORP. SEA, AIR & LAND SHIPPING CORP.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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