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  5. TIBI, LLC

TIBI, LLC

Company Details

Name: TIBI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2002 (23 years ago)
Entity Number: 2716983
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 100 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2015 510378915 2016-08-07 TIBI, LLC 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-08-07
Name of individual signing SEAN GRENNAN
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2014 510378915 2015-10-09 TIBI, LLC 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing SEAN GRENNAN
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2013 510378915 2014-09-11 TIBI, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing SEAN GRENNAN
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2012 510378915 2013-10-11 TIBI, LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing AMY SMILOVIC
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2011 510378915 2012-10-01 TIBI, LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 510378915
Plan administrator’s name TIBI, LLC
Plan administrator’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2129663773

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing FRANK SMILOVIC
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2010 510378915 2011-09-16 TIBI, LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 510378915
Plan administrator’s name TIBI, LLC
Plan administrator’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2129663773

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing FRANK SMILOVIC
TIBI, LLC 401 (K) PROFIT SHARING PLAN 2009 510378915 2010-10-14 TIBI, LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 2129663773
Plan sponsor’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 510378915
Plan administrator’s name TIBI, LLC
Plan administrator’s address 666 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2129663773

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing FRANK SMILOVIC

DOS Process Agent

Name Role Address
TIBI, LLC DOS Process Agent 100 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-01-04 2020-06-03 Address 666 BROADWAY, 10TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-01-09 2008-01-04 Address 56 CROSBY STREET, LOFT 3B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200603061257 2020-06-03 BIENNIAL STATEMENT 2020-01-01
100304002748 2010-03-04 BIENNIAL STATEMENT 2010-01-01
080104002363 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060110002292 2006-01-10 BIENNIAL STATEMENT 2006-01-01
040109002042 2004-01-09 BIENNIAL STATEMENT 2004-01-01
020109000646 2002-01-09 APPLICATION OF AUTHORITY 2002-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-23 No data 120 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 120 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

No related officers

Related by address

100 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10005

4.COLLECTIVE LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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