| Name: | EASTER ISLAND TRAVEL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1977 (47 years ago) |
| Date of dissolution: | 11 Apr 2019 |
| Entity Number: | 454101 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 WEST 16TH STREET, APT 262, NEW YORK, NY, United States, 10011 |
| Principal Address: | 115 WEST 16TH ST, APT 262, NEW YORK, NY, United States, 10011 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JP MORGAN CHASE BANK RETIREMENT PLAN | 2010 | 132919953 | 2011-10-31 | EASTER ISLAND TRAVEL SERVICE INC | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132919953 |
| Plan administrator’s name | EASTER ISLAND TRAVEL SERVICE INC |
| Plan administrator’s address | 10 EAST 39TH STREET SUITE 1117, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126876645 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-31 |
| Name of individual signing | BHAIRA CHAUDHARY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2126876645 |
| Plan sponsor’s address | 10 EAST 39TH STREET, SUITE 1117, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 132919953 |
| Plan administrator’s name | EASTER ISLAND TRAVEL SERVICE INC |
| Plan administrator’s address | 10 EAST 39TH STREET, SUITE 1117, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126876645 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | BHAIRA CHAUDHARY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 WEST 16TH STREET, APT 262, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRESIA RAMIREZ | Agent | 115 WEST 16 STREET, APT 262, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FRESIA RAMIREZ | Chief Executive Officer | 115 WEST 16TH ST, APT 262, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-09 | 2017-04-13 | Address | 115 WEST 16TH ST, APT 262, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-17 | 2017-04-13 | Address | 10 EAST 39 ST, SUITE 1117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-01-17 | 2017-02-09 | Address | 10 EAST 39 ST, SUITE 1117, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1977-11-04 | 2017-01-17 | Address | 645 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411000039 | 2019-04-11 | CERTIFICATE OF DISSOLUTION | 2019-04-11 |
| 170413000724 | 2017-04-13 | CERTIFICATE OF CHANGE | 2017-04-13 |
| 170209002036 | 2017-02-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 170117000215 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 20110617024 | 2011-06-17 | ASSUMED NAME CORP INITIAL FILING | 2011-06-17 |
| A441014-6 | 1977-11-04 | CERTIFICATE OF INCORPORATION | 1977-11-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
