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TURTLE CREEK INVESTMENT ADVISORS, LLC

Company Details

Name: TURTLE CREEK INVESTMENT ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2007 (18 years ago)
Entity Number: 3546849
ZIP code: 10110
County: New York
Place of Formation: Delaware
Address: 500 FIFTH AVENUE, SUITE 1828, NEW YORK, NY, United States, 10110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2013 412239975 2014-07-30 TURTLE CREEK INVESTMENT ADVISORS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 515 MADISON AVE RM 13C, NEW YORK, NY, 100225498

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing KEVIN MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2012 412239975 2014-03-24 TURTLE CREEK INVESTMENT ADVISORS 7
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 515 MADISON AVE RM 13C, NEW YORK, NY, 100225498

Signature of

Role Plan administrator
Date 2014-03-24
Name of individual signing KEVIN MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2012 412239975 2014-03-25 TURTLE CREEK INVESTMENT ADVISORS 7
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 515 MADISON AVE RM 13C, NEW YORK, NY, 100225498

Signature of

Role Plan administrator
Date 2014-03-25
Name of individual signing KEVIN MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2012 412239975 2013-07-29 TURTLE CREEK INVESTMENT ADVISORS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 515 MADISON AVE RM 13C, ATTN KEVIN MEYERS, NEW YORK, NY, 100225498

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing KEVIN MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2011 412239975 2012-10-03 TURTLE CREEK INVESTMENT ADVISORS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 515 MADISON AVE RM 13C, ATTN KEVIN MEYERS, NEW YORK, NY, 100225498

Plan administrator’s name and address

Administrator’s EIN 412239975
Plan administrator’s name TURTLE CREEK INVESTMENT ADVISORS
Plan administrator’s address 515 MADISON AVE RM 13C, ATTN KEVIN MEYERS, NEW YORK, NY, 100225498
Administrator’s telephone number 2125543252

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing KEVIN MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2010 412239975 2011-07-27 TURTLE CREEK INVESTMENT ADVISORS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200

Plan administrator’s name and address

Administrator’s EIN 412239975
Plan administrator’s name TURTLE CREEK INVESTMENT ADVISORS
Plan administrator’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200
Administrator’s telephone number 2125543252

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing KEVIN M. MEYERS
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2009 412239975 2010-07-16 TURTLE CREEK INVESTMENT ADVISORS 4
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200

Plan administrator’s name and address

Administrator’s EIN 412239975
Plan administrator’s name TURTLE CREEK INVESTMENT ADVISORS
Plan administrator’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200
Administrator’s telephone number 2125543252
TURTLE CREEK INVESTMENT ADVISORS 401(K) PLAN 2009 412239975 2010-07-22 TURTLE CREEK INVESTMENT ADVISORS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 511110
Sponsor’s telephone number 2125543252
Plan sponsor’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200

Plan administrator’s name and address

Administrator’s EIN 412239975
Plan administrator’s name TURTLE CREEK INVESTMENT ADVISORS
Plan administrator’s address 630 5TH AVE STE 2265, NEW YORK, NY, 101112200
Administrator’s telephone number 2125543252

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing KEVIN MEYERS

DOS Process Agent

Name Role Address
TURTLE CREEK INVESTMENT ADVISORS, LLC DOS Process Agent 500 FIFTH AVENUE, SUITE 1828, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2013-07-22 2019-07-30 Address 515 MADISON AVENUE, SUITE 13C, ATTN: KEVIN MEYERS, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-08-30 2013-07-22 Address ATTN: ROBERT P ZINN ESQ, 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process)
2007-07-24 2011-08-30 Address ATT: HOLLY D. HATFIELD, ESQ., 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190730060212 2019-07-30 BIENNIAL STATEMENT 2019-07-01
150909006148 2015-09-09 BIENNIAL STATEMENT 2015-07-01
130722006258 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110830003084 2011-08-30 BIENNIAL STATEMENT 2011-07-01
071130000858 2007-11-30 CERTIFICATE OF PUBLICATION 2007-11-30
070724000045 2007-07-24 APPLICATION OF AUTHORITY 2007-07-24

Date of last update: 11 Mar 2025

Sources: New York Secretary of State