| Name: | TSG FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2002 (22 years ago) |
| Entity Number: | 2831066 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1325 FRANKLIN AVENUE, SUITE 540, GARDEN CITY, NY, United States, 11530 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TSG FINANCIAL, LLC, KENTUCKY | 0661762 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSG FINANCIAL, LLC 401(K) PLAN | 2017 | 223886929 | 2018-03-09 | TSG FINANCIAL, LLC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-03-09 |
| Name of individual signing | MICHAEL WATERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5163365951 |
| Plan sponsor’s address | 1325 FRANKLIN AVENUE, SUITE 540, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-11 |
| Name of individual signing | MICHAEL WATERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5163365951 |
| Plan sponsor’s address | 1325 FRANKLIN AVENUE, SUITE 540, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | MICHAEL WATERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5163365954 |
| Plan sponsor’s address | 1325 FRANKLIN AVENUE, SUITE 540, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-17 |
| Name of individual signing | MICHAEL WATERS |
| Name | Role | Address |
|---|---|---|
| MICHAEL WATERS/ TRISHA VALENTINO | DOS Process Agent | 1325 FRANKLIN AVENUE, SUITE 540, GARDEN CITY, NY, United States, 11530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-20 | 2015-10-06 | Address | 950 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2004-11-16 | 2014-11-03 | Address | 950 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-12-18 | 2004-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-18 | 2004-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-11-05 | 2002-12-18 | Address | FELDER & STEINER LLC, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161103006820 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 151006000514 | 2015-10-06 | CERTIFICATE OF CHANGE | 2015-10-06 |
| 141103007647 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007127 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002148 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002295 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002151 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220000464 | 2004-12-20 | CERTIFICATE OF CHANGE | 2004-12-20 |
| 041116002190 | 2004-11-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 030411000768 | 2003-04-11 | CERTIFICATE OF AMENDMENT | 2003-04-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
