| Name: | TAFFIN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Entity Number: | 2475873 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAFFIN, LLC, FLORIDA | M21000003451 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAFFIN LLC 401(K) PLAN | 2023 | 134103858 | 2024-10-21 | TAFFIN LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-21 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 448320 |
| Sponsor’s telephone number | 2124216222 |
| Plan sponsor’s address | 501 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| TAFFIN, LLC | DOS Process Agent | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-20 | 2023-12-20 | Address | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-13 | 2019-11-20 | Address | 685 FIFTH AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-18 | 2011-09-13 | Address | 12 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000578 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210323060333 | 2021-03-23 | BIENNIAL STATEMENT | 2020-02-01 |
| 191120060306 | 2019-11-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 140627002312 | 2014-06-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002899 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 110913002631 | 2011-09-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 010406000079 | 2001-04-06 | AFFIDAVIT OF PUBLICATION | 2001-04-06 |
| 010406000076 | 2001-04-06 | AFFIDAVIT OF PUBLICATION | 2001-04-06 |
| 000218000626 | 2000-02-18 | ARTICLES OF ORGANIZATION | 2000-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9831477302 | 2020-05-03 | 0202 | PPP | 501 MADISON AVE FL 25, NEW YORK, NY, 10022-5612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: New York Secretary of State
