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  5. TCB SECURITIES INC.

TCB SECURITIES INC.

Company Details

Name: TCB SECURITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2000 (25 years ago)
Entity Number: 2498768
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 50 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

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
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2019 113542145 2020-07-17 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW RD STE 104, MELVILLE, NY, 117473606

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2018 113542145 2019-07-18 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW RD STE 104, MELVILLE, NY, 117473606

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2017 113542145 2018-06-25 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW RD STE 104, MELVILLE, NY, 117473606

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2016 113542145 2017-07-19 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW RD STE 104, MELVILLE, NY, 117473606

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2015 113542145 2016-08-04 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW RD STE 104, MELVILLE, NY, 117473606

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2014 113542145 2015-07-15 TCB SECURITIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 104, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MICHAEL PATA
TCB SECURITIES PROFIT SHARING PLAN & TRUST 2013 113542145 2014-07-29 TCB SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523120
Sponsor’s telephone number 5162216600
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 104, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MICHAEL PATA
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing MICHAEL PATA

DOS Process Agent

Name Role Address
C/O KORN & SPIRN, ESQ. DOS Process Agent 50 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Filings

Filing Number Date Filed Type Effective Date
000413000746 2000-04-13 CERTIFICATE OF INCORPORATION 2000-04-13

Related by officers

No related officers

Related by address

50 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

2107-2109 76TH STREET, LLC 50 CLINTON STREET ASSOCIATES LIMITED PARTNERSHIP 50 CLINTON STREET ASSOCIATES, INC. 7 ROBERTS HOMES CORP A & D BAGEL CORP. A NICKEL & A NAIL PRODUCTION, INC. ADAR REALTY CO., L.L.C. ALSCO JEWELRY OF NEW YORK, INC. ARIS PHOTO CORP. ARROW BRAND REALTY CORP.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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