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  5. TAKIHYO LLC

TAKIHYO LLC

Company Details

Name: TAKIHYO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Dec 2001 (23 years ago)
Date of dissolution: 08 Nov 2019
Entity Number: 2707050
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 306 FIFTH AVE, FL 6, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2017 134200643 2018-06-27 TAKIHYO LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 6466612176
Plan sponsor’s address 306 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 100013600

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing LESLIE WAPNITSKY
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing TOMIO TAI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2016 134200643 2017-06-26 TAKIHYO, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 6466612176
Plan sponsor’s address 306 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 100013600

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing LESLIE E WAPNITSKY
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2015 134200643 2016-06-17 TAKIHYO, LLC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 6466612176
Plan sponsor’s address 306 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 100013600

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing LESLIE E WAPNITSKY
Role Employer/plan sponsor
Date 2016-06-17
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2014 134200643 2015-06-08 TAKIHYO, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing LESLIE E WAPNITSKY
Role Employer/plan sponsor
Date 2015-06-08
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2013 134200643 2014-06-17 TAKIHYO, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing LESLIE WAPNITSKY
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2012 134200643 2013-05-16 TAKIHYO, LLC 10
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing LESLIE WAPNITSKY
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2012 134200643 2013-05-16 TAKIHYO, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing LESLIE WAPNITSKY
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2011 134200643 2012-06-15 TAKIHYO, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 134200643
Plan administrator’s name TAKIHYO, LLC
Plan administrator’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123026333

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing LESLIE E. WAPNITSKY
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2010 134200643 2011-06-27 TAKIHYO, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 134200643
Plan administrator’s name TAKIHYO, LLC
Plan administrator’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123026333

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing LESLIE E. WAPNITSKY
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing TOMIO TAKI
TAKIHYO, LLC 401(K) PROFIT SHARING PLAN 2009 134200643 2010-07-06 TAKIHYO, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-27
Business code 525990
Sponsor’s telephone number 2123026333
Plan sponsor’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 134200643
Plan administrator’s name TAKIHYO, LLC
Plan administrator’s address 45 WEST 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123026333

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing LESLIE E. WAPNITSKY
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing TOMIO TAKI

DOS Process Agent

Name Role Address
TAKIHYO LLC DOS Process Agent 306 FIFTH AVE, FL 6, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-12-27 2015-12-01 Address 45 WEST 45TH ST, STE 1402, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-12-10 2011-12-27 Address 45 W. 45TH STREET, STE 1402, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191108000794 2019-11-08 ARTICLES OF DISSOLUTION 2019-11-08
171206006034 2017-12-06 BIENNIAL STATEMENT 2017-12-01
151201006814 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209006663 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111227002549 2011-12-27 BIENNIAL STATEMENT 2011-12-01
091218002236 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071206002080 2007-12-06 BIENNIAL STATEMENT 2007-12-01
051122002434 2005-11-22 BIENNIAL STATEMENT 2005-12-01
031205002286 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020502000182 2002-05-02 AFFIDAVIT OF PUBLICATION 2002-05-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: New York Secretary of State

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