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T I C AKEAN, INC.

Company Details

Name: T I C AKEAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1991 (34 years ago)
Entity Number: 1545086
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10003

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
T I C AKEAN INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133616398 2023-09-22 T I C AKEAN INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2122283030
Plan sponsor’s address 232 E 9TH ST, NEW YORK, NY, 100037575

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing SAKURA YAGI
Role Employer/plan sponsor
Date 2023-09-22
Name of individual signing SAKURA YAGI
T I C AKEAN INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133616398 2023-02-02 T I C AKEAN INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 2122283030
Plan sponsor’s mailing address 232 E 9TH ST, NEW YORK, NY, 100037575
Plan sponsor’s address 232 E 9TH ST, NEW YORK, NY, 100037575

Number of participants as of the end of the plan year

Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-02-02
Name of individual signing SAKURA YAGI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
SHUJI YAGI DOS Process Agent 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SHUJI YAGI Chief Executive Officer 233 E 9TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 230 E. 9TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 233 E 9TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-05-07 2023-10-05 Address 230 E. 9TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-05-07 2023-10-05 Address 230 E. 9TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-08 2003-05-07 Address 229 E 9 ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-08 2003-05-07 Address 229 E 9 ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-08 2003-05-07 Address 229 E 9 ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1991-05-02 1992-12-08 Address 229 EAST NINTH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1991-05-02 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231005003632 2023-10-05 BIENNIAL STATEMENT 2023-05-01
220707001743 2022-07-07 BIENNIAL STATEMENT 2021-05-01
130530002349 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110527002298 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090505002585 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070523002151 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050706002671 2005-07-06 BIENNIAL STATEMENT 2005-05-01
030507002504 2003-05-07 BIENNIAL STATEMENT 2003-05-01
010524002250 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990706002140 1999-07-06 BIENNIAL STATEMENT 1999-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State