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TARIO OF NEW YORK LTD.

Company Details

Name: TARIO OF NEW YORK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2001 (24 years ago)
Entity Number: 2633690
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: YURY KAN, 75 OCEANA DRIVE EAST, BROOKLYN, NY, United States, 11235
Principal Address: 75 OCEANA DRIVE EAST, PH2C, BROOKLYN, NY, United States, 11235

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
TARIO OF NEW YORK, LTD. DEFINED BENEFIT PLAN 2010 113602885 2011-07-28 TARIO OF NEW YORK, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 9174181200
Plan sponsor’s mailing address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235
Plan sponsor’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235

Plan administrator’s name and address

Administrator’s EIN 113602885
Plan administrator’s name TARIO OF NEW YORK, LTD.
Plan administrator’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235
Administrator’s telephone number 9174181200

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2011-07-28
Name of individual signing YURY KAN
Valid signature Filed with authorized/valid electronic signature
TARIO OF NEW YORK, LTD. DEFINED BENEFIT PLAN 2010 113602885 2011-09-30 TARIO OF NEW YORK, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 9174181200
Plan sponsor’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235

Plan administrator’s name and address

Administrator’s EIN 113602885
Plan administrator’s name TARIO OF NEW YORK, LTD.
Plan administrator’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235
Administrator’s telephone number 9174181200

Signature of

Role Plan administrator
Date 2011-09-30
Name of individual signing YURY KAN
TARIO OF NEW YORK, LTD. DEFINED BENEFIT PLAN 2009 113602885 2011-07-28 TARIO OF NEW YORK, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 9174181200
Plan sponsor’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235

Plan administrator’s name and address

Administrator’s EIN 113602885
Plan administrator’s name TARIO OF NEW YORK, LTD.
Plan administrator’s address 75 OCEANA DRIVE, EAST, UNIT PH2C, BROOKLYN, NY, 11235
Administrator’s telephone number 9174181200

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing YURY KAN

Chief Executive Officer

Name Role Address
YURY KAN Chief Executive Officer 75 OCEANA DRIVE E, PH2C, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent YURY KAN, 75 OCEANA DRIVE EAST, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2003-04-29 2007-06-05 Address 150 CORBIN PLACE SUITE 5V, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-04-29 2007-06-05 Address 150 CORBIN PLACE SUITE 5V, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2001-05-01 2007-06-05 Address YURY KAN, 150 CORBIN PLACE-SUITE 5V, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130529002066 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110516002854 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090515002105 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070605002249 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050621002663 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030429002332 2003-04-29 BIENNIAL STATEMENT 2003-05-01
010501000066 2001-05-01 CERTIFICATE OF INCORPORATION 2001-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State