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  5. TWS FINANCIAL LLC

TWS FINANCIAL LLC

Company Details

Name: TWS FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2007 (18 years ago)
Entity Number: 3508055
ZIP code: 10022
County: Kings
Place of Formation: Delaware
Address: ATT: ANN GILL, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWS FINANCIAL RETIREMENT PLAN 2013 030493609 2014-11-03 TWS FINANCIAL, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 112224766

Signature of
Role Plan administrator
Date 2014-11-03
Name of individual signing JOSEPH FURR
Role Employer/plan sponsor
Date 2014-11-03
Name of individual signing JOSEPH FURR
TWS FINANCIAL RETIREMENT PLAN 2013 030493609 2015-02-12 TWS FINANCIAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 112224766

Signature of
Role Plan administrator
Date 2015-02-12
Name of individual signing JOSPEH FURR
Role Employer/plan sponsor
Date 2015-02-12
Name of individual signing JOSPEH FURR
TWS FINANCIAL RETIREMENT PLAN 2012 030493609 2014-11-03 TWS FINANCIAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 112224766

Signature of
Role Plan administrator
Date 2014-11-03
Name of individual signing JOSEPH FURR
Role Employer/plan sponsor
Date 2014-11-03
Name of individual signing JOSEPH FURR
TWS FINANCIAL RETIREMENT PLAN 2011 030493609 2012-07-30 TWS FINANCIAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 112224766

Plan administrator’s name and address
Administrator’s EIN 030493609
Plan administrator’s name TWS FINANCIAL, LLC
Plan administrator’s address 739 MANHATTAN AVE, BROOKLYN, NY, 112224766
Administrator’s telephone number 7186094100

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ROMAN SLEDZIEJOWSKI
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing ROMAN SLEDZIEJOWSKI
TWS FINANCIAL RETIREMENT PLAN 2010 030493609 2011-11-22 TWS FINANCIAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 11222

Plan administrator’s name and address
Administrator’s EIN 030493609
Plan administrator’s name TWS FINANCIAL, LLC
Plan administrator’s address 739 MANHATTAN AVE, BROOKLYN, NY, 11222
Administrator’s telephone number 7186094100

Signature of
Role Plan administrator
Date 2011-11-22
Name of individual signing ROMAN SLEDZIEJOWSKI
Role Employer/plan sponsor
Date 2011-11-22
Name of individual signing ROMAN SLEDZIEJOWSKI
TWS FINANCIAL RETIREMENT PLAN 2010 030493609 2011-11-22 TWS FINANCIAL, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 523900
Sponsor’s telephone number 7186094100
Plan sponsor’s address 739 MANHATTAN AVE, BROOKLYN, NY, 11222

Plan administrator’s name and address
Administrator’s EIN 030493609
Plan administrator’s name TWS FINANCIAL, LLC
Plan administrator’s address 739 MANHATTAN AVE, BROOKLYN, NY, 11222
Administrator’s telephone number 7186094100

Signature of
Role Employer/plan sponsor
Date 2011-11-22
Name of individual signing ROMAN SLEDZIEJOWSKI

DOS Process Agent

Name Role Address
THELEN REID BROWN RAYMAN & STEINER LLP DOS Process Agent ATT: ANN GILL, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
070712001105 2007-07-12 CERTIFICATE OF PUBLICATION 2007-07-12
070514001100 2007-05-14 CERTIFICATE OF CHANGE 2007-05-14
070425000413 2007-04-25 APPLICATION OF AUTHORITY 2007-04-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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