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THE TIMBER RIDGE ORGANIZATION, LLC

Company Details

Name: THE TIMBER RIDGE ORGANIZATION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jan 2009 (16 years ago)
Date of dissolution: 22 Dec 2020
Entity Number: 3766509
ZIP code: 11747
County: Suffolk
Place of Formation: Delaware
Address: 35 PINELAWN ROAD, SUITE 108W, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMBER RIDGE ORGANIZATION, LLC 401(K) PLAN 2010 263915149 2011-09-28 TIMBER RIDGE ORGANIZATION, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6313633000
Plan sponsor’s address 100 ADAMS AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 263915149
Plan administrator’s name TIMBER RIDGE ORGANIZATION, LLC
Plan administrator’s address 100 ADAMS AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6313633000

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing DAN AUTINO
TIMBER RIDGE ORGANIZATION, LLC 401(K) PLAN 2009 263915149 2010-09-15 TIMBER RIDGE ORGANIZATION, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6313633000
Plan sponsor’s address 570 EXPRESSWAY DIVE SOUTH, SUITE 1A, MEDFORD, NY, 11763

Plan administrator’s name and address

Administrator’s EIN 263915149
Plan administrator’s name TIMBER RIDGE ORGANIZATION, LLC
Plan administrator’s address 570 EXPRESSWAY DIVE SOUTH, SUITE 1A, MEDFORD, NY, 11763
Administrator’s telephone number 6313633000

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing DAN AUTINO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 35 PINELAWN ROAD, SUITE 108W, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2015-01-22 2020-12-22 Address 131 JERICHO TPKE, PH-1, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2010-09-01 2015-01-22 Address ATTN: MANAGER, 100 ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2009-01-23 2010-09-01 Address ATTN:MANAGER, 570 EXPRESSWAY DRIVE SOUTH, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201222000610 2020-12-22 SURRENDER OF AUTHORITY 2020-12-22
190122060216 2019-01-22 BIENNIAL STATEMENT 2019-01-01
150122006086 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130213002115 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110316002593 2011-03-16 BIENNIAL STATEMENT 2011-01-01
100901000252 2010-09-01 CERTIFICATE OF CHANGE 2010-09-01
090403000847 2009-04-03 CERTIFICATE OF PUBLICATION 2009-04-03
090123000294 2009-01-23 APPLICATION OF AUTHORITY 2009-01-23

Date of last update: 17 Jan 2025

Sources: New York Secretary of State