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THE TELX GROUP, INC.

Company Details

Name: THE TELX GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 2002 (23 years ago)
Date of dissolution: 21 Oct 2015
Entity Number: 2722784
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 1 STATE ST 21ST FLR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TELX GROUP, INC. HEALTH AND WELFARE BENEFITS PLAN 2010 134129783 2011-07-26 THE TELX GROUP, INC. 127
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 2124803300
Plan sponsor’s mailing address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 134129783
Plan administrator’s name THE TELX GROUP, INC.
Plan administrator’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124803300

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 2
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 2011-07-26
Name of individual signing DANIEL WOLFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DANIEL WOLFE
Valid signature Filed with authorized/valid electronic signature
THE TELX GROUP 401(K) PLAN 2009 134129783 2010-09-09 THE TELX GROUP, INC 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 2124803300
Plan sponsor’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 134129783
Plan administrator’s name THE TELX GROUP, INC
Plan administrator’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124803300

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing CHRISTOPHER DOWNIE
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing CHRISTOPHER DOWNIE
THE TELX GROUP 401(K) PLAN 2009 134129783 2010-09-10 THE TELX GROUP, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 2124803300
Plan sponsor’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 134129783
Plan administrator’s name THE TELX GROUP, INC
Plan administrator’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124803300

Signature of

Role Plan administrator
Date 2010-09-10
Name of individual signing CHRISTOPHER DOWNIE
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing CHRISTOPHER DOWNIE
THE TELX GROUP 401(K) PLAN 2009 134129783 2010-09-09 THE TELX GROUP, INC 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 2124803300
Plan sponsor’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 134129783
Plan administrator’s name THE TELX GROUP, INC
Plan administrator’s address 1 STATE STREET, 21ST FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124803300

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing CHRISTOPHER DOWNIE
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing CHRISTOPHER DOWNIE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 STATE ST 21ST FLR, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS DOWNIE Chief Executive Officer 1 STATE ST 21ST FLR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-08-26 2015-09-10 Address 1 STATE ST 21ST FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-02-03 2008-08-26 Address 17 STATE ST / 33RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-12-29 2006-02-03 Address 17 STATE ST 33RD FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-12-29 2008-08-26 Address 17 STATE ST 33RD FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-12-29 2008-08-26 Address 17 STATE ST 33RD FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-01-24 2003-12-29 Address 17 STATE STREET, 33RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151021000354 2015-10-21 CERTIFICATE OF TERMINATION 2015-10-21
150910002020 2015-09-10 AMENDMENT TO BIENNIAL STATEMENT 2014-01-01
140416002109 2014-04-16 BIENNIAL STATEMENT 2014-01-01
100304002798 2010-03-04 BIENNIAL STATEMENT 2010-01-01
080826003228 2008-08-26 BIENNIAL STATEMENT 2008-01-01
060203003029 2006-02-03 BIENNIAL STATEMENT 2006-01-01
031229002614 2003-12-29 BIENNIAL STATEMENT 2004-01-01
020124000391 2002-01-24 APPLICATION OF AUTHORITY 2002-01-24

Date of last update: 02 Jan 2025

Sources: New York Secretary of State