| Name: | THE TREIBER GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Date of dissolution: | 06 Jan 2015 |
| Entity Number: | 1879243 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 377 OAK STREET / CS 601, GARDEN CITY, NY, United States, 11530 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TREIBER GROUP LLC, MINNESOTA | 56688734-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE TREIBER GROUP LLC, KENTUCKY | 0482210 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE TREIBER GROUP, LLC 401(K) PROFIT SHARING PLAN | 2010 | 113240990 | 2010-10-20 | THE TREIBER GROUP, LLC | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113240990 |
| Plan administrator’s name | THE TREIBER GROUP, LLC |
| Plan administrator’s address | 377 OAK STREET, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5166222496 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-20 |
| Name of individual signing | PETER TREIBER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 377 OAK STREET / CS 601, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-19 | 2010-12-30 | Address | 377 OAK ST, CS 601, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-12-01 | 2008-11-19 | Address | 377 OAK ST, CS 601, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1994-12-28 | 1997-04-30 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-12-28 | 2006-12-01 | Address | 377 OAK STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150106000100 | 2015-01-06 | ARTICLES OF DISSOLUTION | 2015-01-06 |
| 141202007269 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006079 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101230002072 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002493 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002543 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 041208002266 | 2004-12-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002091 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 020207000242 | 2002-02-07 | AFFIDAVIT OF PUBLICATION | 2002-02-07 |
| 020207000245 | 2002-02-07 | AFFIDAVIT OF PUBLICATION | 2002-02-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
