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NATIONWIDE TFS, LLC

NATIONWIDE TFS, LLC

Company Details

Name:	NATIONWIDE TFS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Apr 2008 (17 years ago)
Entity Number:	3661688
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NATIONWIDE TFS, LLC 401(K) PLAN

2023

263162752

2024-10-12

NATIONWIDE TFS, LLC

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2022

263162752

2023-10-12

NATIONWIDE TFS, LLC

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2021

263162752

2022-10-14

NATIONWIDE TFS, LLC

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2020

263162752

2021-10-01

NATIONWIDE TFS, LLC

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2019

263162752

2020-09-24

NATIONWIDE TFS, LLC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2018

263162752

2019-08-12

NATIONWIDE TFS, LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

NATIONWIDE TFS, LLC 401(K) PLAN

2017

263162752

2018-10-11

NATIONWIDE TFS, LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522190
Sponsor’s telephone number	6467945969
Plan sponsor’s address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2019-02-27	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-12	2019-02-27	Address	500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2014-05-07	2016-04-12	Address	26 COURT STREET STE 1002, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2008-04-22	2014-05-07	Address	26 COURT STREET STE 1104, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416001810	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220430001357	2022-04-30	BIENNIAL STATEMENT	2022-04-01
200414060493	2020-04-14	BIENNIAL STATEMENT	2020-04-01
190313060817	2019-03-13	BIENNIAL STATEMENT	2018-04-01
190227000754	2019-02-27	CERTIFICATE OF CHANGE	2019-02-27
160412006340	2016-04-12	BIENNIAL STATEMENT	2016-04-01
140507006466	2014-05-07	BIENNIAL STATEMENT	2014-04-01
100826002097	2010-08-26	BIENNIAL STATEMENT	2010-04-01
081001000152	2008-10-01	CERTIFICATE OF PUBLICATION	2008-10-01
080422000600	2008-04-22	APPLICATION OF AUTHORITY	2008-04-22

Date of last update: 03 Feb 2025

Sources: New York Secretary of State