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