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  5. TARDIS GROUP NEW YORK INC.

TARDIS GROUP NEW YORK INC.

Company Details

Name: TARDIS GROUP NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013093
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 15 LIME ST, LEVEL 4, SYDNEY, Australia
Address: 275 MADISON AVE, STE 512, NEW YORK, NY, United States, 10016

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
TARDIS GROUP NEW YORK, INC. 401K PLAN 2023 980419021 2024-06-21 TARDIS GROUP NEW YORK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing MICHAEL HUNT
TARDIS GROUP NEW YORK, INC. 401K PLAN 2022 980419021 2023-09-01 TARDIS GROUP NEW YORK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing MICHAEL HUNT
TARDIS GROUP NEW YORK, INC. 401K PLAN 2021 980419021 2022-09-27 TARDIS GROUP NEW YORK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing MICHAEL HUNT
TARDIS GROUP NEW YORK, INC. 401K PLAN 2020 980419021 2021-10-01 TARDIS GROUP NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MICHAEL HUNT
TARDIS GROUP NEW YORK, INC. 401K PLAN 2019 980419021 2020-09-09 TARDIS GROUP NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing MICHAEL HUNT
TARDIS GROUP NEW YORK, INC. 401K PLAN 2018 980419021 2019-06-21 TARDIS GROUP NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing RIE MUKAI
TARDIS GROUP NEW YORK, INC. 401K PLAN 2017 980419021 2018-05-03 TARDIS GROUP NEW YORK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 135 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing RIE MUKAI
TARDIS GROUP NEW YORK, INC. 401K PLAN 2016 980419021 2017-06-19 TARDIS GROUP NEW YORK, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2017-06-18
Name of individual signing RIE MUKAI
TARDIS GROUP NEW YORK, INC. 401K PLAN 2015 980419021 2016-04-21 TARDIS GROUP NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing RIE MUKAI
TARDIS GROUP NEW YORK, INC. 401K PLAN 2014 980419021 2015-04-11 TARDIS GROUP NEW YORK, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541700
Sponsor’s telephone number 2122860579
Plan sponsor’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111

Plan administrator’s name and address
Administrator’s EIN 980419021
Plan administrator’s name TARDIS GROUP NEW YORK, INC.
Plan administrator’s address 183 MADISON, STE. 1117, NEW YORK, NY, 100161111
Administrator’s telephone number 2122860579

Signature of
Role Plan administrator
Date 2015-04-11
Name of individual signing RIE MUKAI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 MADISON AVE, STE 512, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
NEIL MACLEAN Chief Executive Officer 15 LIME ST, LEVEL 4, SYDNEY, Australia

History

Start date End date Type Value
2006-03-21 2008-02-22 Address MAIDSTONE BLDG MEWS, 72-76 BOROUGH HIGH STREET, LONDON SE1 1GD, 00000, BFA (Type of address: Chief Executive Officer)
2006-03-21 2008-02-22 Address MAIDSTONE BUILDING MEWS, 72-76 BOROUGH HIGH STREET, LONDON SE1 1GD, 00000, BFA (Type of address: Principal Executive Office)
2004-02-13 2008-02-22 Address MAIDSTONE BUILDING MEWS, 72-76 BOROUGH HIGH STREET, LONDON, GBR (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080222002384 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060321003413 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040213000509 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

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