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  5. TPG REWARDS INC.

TPG REWARDS INC.

Company Details

Name: TPG REWARDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2006 (19 years ago)
Entity Number: 3321816
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: 111 JOHN STREET, 27TH FL, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2022 204256960 2024-06-11 TPG REWARDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 17
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 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 2024-06-11
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-11
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2021 204256960 2023-07-10 TPG REWARDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 17
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 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 2023-07-10
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2020 204256960 2022-06-02 TPG REWARDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 17
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 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 2022-06-02
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-02
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2019 204256960 2021-07-01 TPG REWARDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 16
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 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 2021-07-01
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2018 204256960 2020-06-26 TPG REWARDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 16
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 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 2020-06-26
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2017 204256960 2019-07-10 TPG REWARDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 16
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 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 2019-07-10
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. PROFIT SHARING PLAN AND TRUST 2017 204256960 2018-09-21 TPG REWARDS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 0
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 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 2018-09-21
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2016 204256960 2018-07-02 TPG REWARDS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 12
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 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 2018-07-02
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. PROFIT SHARING PLAN AND TRUST 2016 204256960 2017-09-20 TPG REWARDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 12
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 12
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 2017-09-20
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
TPG REWARDS, INC. RETIREMENT PLAN AND TRUST 2015 204256960 2017-07-01 TPG REWARDS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

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 1
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 2017-07-01
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-01
Name of individual signing JOHN GALINOS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOHN GALINOS Chief Executive Officer 111 JOHN STREET, 27TH FL, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 JOHN STREET, 27TH FL, NEW YORK, NY, United States, 10038

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2008-04-02 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-04-02 2010-03-04 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-16 2008-04-02 Address 41 STATE STREET, SUITE 600, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-02-16 2008-04-02 Address 41 STATE STREET, SUITE 600, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-115696 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
140404002342 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120312002738 2012-03-12 BIENNIAL STATEMENT 2012-02-01
100304002835 2010-03-04 BIENNIAL STATEMENT 2010-02-01
080402001045 2008-04-02 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-02
060216000590 2006-02-16 APPLICATION OF AUTHORITY 2006-02-16

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THE CORPORATION

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NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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