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  5. TGP ASSOCIATES, INC.

TGP ASSOCIATES, INC.

Company Details

Name: TGP ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2003 (22 years ago)
Date of dissolution: 30 Jan 2019
Entity Number: 2875980
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 340 WEST 39TH ST, 11TH FL, NEW YORK, NY, United States, 10018
Principal Address: 418 CENTRAL PARK WEST, APT 43, NEW YORK, NY, United States, 10025

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
TGP ASSOCIATES, INC. 401(K) PLAN 2012 300214690 2013-09-16 TGP ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9174535552
Plan sponsor’s mailing address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 300214690
Plan administrator’s name TGP ASSOCIATES, INC.
Plan administrator’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 9174535552

Number of participants as of the end of the plan year
Active participants 8
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 1
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 2013-09-16
Name of individual signing THOMAS PENICHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing THOMAS PENICHTER
Valid signature Filed with authorized/valid electronic signature
TGP ASSOCIATES, INC. 401(K) PLAN 2011 300214690 2013-08-27 TGP ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9174535552
Plan sponsor’s mailing address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 300214690
Plan administrator’s name TGP ASSOCIATES, INC.
Plan administrator’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 9174535552

Number of participants as of the end of the plan year
Active participants 9
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 1
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 2013-08-27
Name of individual signing THOMAS PENICHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing THOMAS PENICHTER
Valid signature Filed with authorized/valid electronic signature
TGP ASSOCIATES, INC. 401(K) PLAN 2010 300214690 2011-10-13 TGP ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2126951010
Plan sponsor’s mailing address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 300214690
Plan administrator’s name TGP ASSOCIATES, INC.
Plan administrator’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126951010

Number of participants as of the end of the plan year
Active participants 8
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 2
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 2011-10-13
Name of individual signing THOMAS PENICHTER
Valid signature Filed with authorized/valid electronic signature
TGP ASSOCIATES, INC. 401(K) PLAN 2009 300214690 2010-05-03 TGP ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9174535552
Plan sponsor’s mailing address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 300214690
Plan administrator’s name TGP ASSOCIATES, INC.
Plan administrator’s address 340 W. 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 9174535552

Number of participants as of the end of the plan year
Active participants 6
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 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-03
Name of individual signing DONN MORRILL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THOMAS G PENICHTER DOS Process Agent 340 WEST 39TH ST, 11TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
THOMAS G PENICHTER Chief Executive Officer 340 WEST 39TH ST, 11TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2003-03-03 2007-04-30 Address 418 CENTRAL PARK WEST #43, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190130000308 2019-01-30 CERTIFICATE OF DISSOLUTION 2019-01-30
070430002824 2007-04-30 BIENNIAL STATEMENT 2007-03-01
030303000145 2003-03-03 CERTIFICATE OF INCORPORATION 2003-03-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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