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TAHKI STACY CHARLES, INC.

Company Details

Name: TAHKI STACY CHARLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2000 (25 years ago)
Entity Number: 2459694
ZIP code: 11385
County: Kings
Place of Formation: New York
Address: 70-60 83RD STREET, BLDG 2, GLENDALE, NY, United States, 11385

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
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2013 132780305 2014-09-17 TAHKI STACY CHARLES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-60 83RD STREET, BUILDING #12, GLENDALE, NY, 11385

Signature of

Role Plan administrator
Date 2014-09-17
Name of individual signing DIANE FRIEDMAN
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2013 132780305 2014-08-02 TAHKI STACY CHARLES, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-60 83RD STREET, BUILDING #12, GLENDALE, NY, 11385

Signature of

Role Plan administrator
Date 2014-08-02
Name of individual signing DIANE FRIEDMAN
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2012 132780305 2013-07-29 TAHKI STACY CHARLES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-60 83RD STREET, BUILDING #12, GLENDALE, NY, 11385

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing DIANE FRIEDMAN
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2011 132780305 2012-10-06 TAHKI STACY CHARLES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-60 83RD STREET, BUILDING #12, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 132780305
Plan administrator’s name TAHKI STACY CHARLES, INC.
Plan administrator’s address 70-60 83RD STREET, BUILDING #12, GLENDALE, NY, 113857735
Administrator’s telephone number 7183264433

Signature of

Role Plan administrator
Date 2012-10-06
Name of individual signing DIANE FREIDMAN
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2010 132780305 2011-10-07 TAHKI STACY CHARLES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-30 80TH STREET, GLENDALE, NY, 113857735

Plan administrator’s name and address

Administrator’s EIN 132780305
Plan administrator’s name TAHKI STACY CHARLES, INC.
Plan administrator’s address 70-30 80TH STREET, GLENDALE, NY, 113857735
Administrator’s telephone number 7183264433

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing DIANE FREIDMAN
TAHKI IMPORTS LTD. PROFIT SHARING PLAN 2009 132780305 2010-08-29 TAHKI STACY CHARLES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424300
Sponsor’s telephone number 7183264433
Plan sponsor’s address 70-30 80TH STREET, GLENDALE, NY, 113857735

Plan administrator’s name and address

Administrator’s EIN 132780305
Plan administrator’s name TAHKI STACY CHARLES, INC.
Plan administrator’s address 70-30 80TH STREET, GLENDALE, NY, 113857735
Administrator’s telephone number 7183264433

Signature of

Role Plan administrator
Date 2010-08-29
Name of individual signing STACY CHARLES

Chief Executive Officer

Name Role Address
DIANE FRIEDMAN Chief Executive Officer 70-60 83RD STREET, BLDG 2, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70-60 83RD STREET, BLDG 2, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2012-03-06 2014-03-10 Address 70-60 83RD STREET, BUILDING 2, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2012-03-06 2014-03-10 Address 70-60 83RD STREET, BUILDING 2, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2012-03-06 2014-03-10 Address 70-60 83RD STREET, BUILDING 2, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2006-02-03 2012-03-06 Address 70-30 80TH STREET, BUILDING #36, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2006-02-03 2012-03-06 Address 70-30 80TH STREET, BUILDING #36, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2006-02-03 2012-03-06 Address 70-30 80TH STREET, BUILDING #36, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2003-07-10 2006-02-03 Address 8000 COOPER AVE / BLDG 1 / 3FL, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2003-07-10 2006-02-03 Address 8000 COOPER AVE / BLDG 1 / 3FL, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2003-07-10 2006-02-03 Address 8000 COOPER AVE / BLDG 1 / 3FL, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2000-01-10 2003-07-10 Address 152 W. 57TH ST., 35TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310002411 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120306002126 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100127002547 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080219002168 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060203003299 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040113002527 2004-01-13 BIENNIAL STATEMENT 2004-01-01
030710002290 2003-07-10 BIENNIAL STATEMENT 2002-01-01
000110000610 2000-01-10 CERTIFICATE OF INCORPORATION 2000-01-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State