Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 10956
    5. ›
  5. LEADERS IN TRAVEL, LTD.

LEADERS IN TRAVEL, LTD.

Company Details

Name: LEADERS IN TRAVEL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1981 (43 years ago)
Entity Number: 713770
ZIP code: 10956
County: Nassau
Place of Formation: New York
Address: 331 N Main St, New City, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEADERS IN TRAVEL LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 112578064 2024-07-23 LEADERS IN TRAVEL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 29 WIMBLEDON DR, ROSLYN, NY, 115763084

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing EDWARD ROJAS
LEADERS IN TRAVEL LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 112578064 2023-05-03 LEADERS IN TRAVEL LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 29 WIMBLEDON DRIVE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
LEADERS IN TRAVEL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 112578064 2022-07-06 LEADERS IN TRAVEL LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 29 WIMBLEDON DRIVE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing EDWARD ROJAS
LEADERS IN TRAVEL LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 112578064 2021-05-10 LEADERS IN TRAVEL LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 29 WIMBLEDON DRIVE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD ROJAS
LEADERS IN TRAVEL LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 112578064 2020-06-11 LEADERS IN TRAVEL LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 9 PARK PLACE, 3RD FLOOR, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing EDWARD ROJAS
LEADERS IN TRAVEL LTD 401 K PROFIT SHARING PLAN TRUST 2018 112578064 2019-04-17 LEADERS IN TRAVEL LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561500
Sponsor’s telephone number 5162770571
Plan sponsor’s address 9 PARK PLACE, 3RD FLOOR, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing EDWARD ROJAS

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARLA SCHAFFER Chief Executive Officer 13238 AVILA BEACH COVE, DELRAY BEACH, FL, United States, 33446

DOS Process Agent

Name Role Address
VINCENT NIGRO DOS Process Agent 331 N Main St, New City, NY, United States, 10956

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 13238 AVILA BEACH COVE, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer)
2015-06-09 2024-10-22 Address 9 PARK PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-04-23 2024-10-22 Address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-04-23 2015-06-09 Address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-08-25 1993-04-23 Address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1991-01-15 2001-07-17 Address 1983 MARCUS AVENUE-SUITE 239, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent)
1991-01-15 1992-08-25 Address 1983 MARCUS AVENUE-SUITE 239, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1981-07-29 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-07-29 1991-01-15 Address 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022001258 2024-10-22 BIENNIAL STATEMENT 2024-10-22
150609000327 2015-06-09 CERTIFICATE OF CHANGE 2015-06-09
130731002168 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110809002569 2011-08-09 BIENNIAL STATEMENT 2011-07-01
090728002294 2009-07-28 BIENNIAL STATEMENT 2009-07-01
070727003165 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050926002535 2005-09-26 BIENNIAL STATEMENT 2005-07-01
030812002475 2003-08-12 BIENNIAL STATEMENT 2003-07-01
010717000834 2001-07-17 CERTIFICATE OF CORRECTION 2001-07-17
010710002330 2001-07-10 BIENNIAL STATEMENT 2001-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

VINCENT NIGRO

1105 LLC THERMONUCLEAR MUSIC CORP.

Related by address

331 N Main St, New City, NY, United States, 10956

DEMAIO BUILDERS INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated