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  5. TSG BRANDS LLC

TSG BRANDS LLC

Company Details

Name: TSG BRANDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870444
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 1926 E 4th St, BROOKLYN, NY, United States, 11223

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN OFF AND TERMINATION PLAN FOR TSG BRANDS, LLC 2021 271170771 2022-10-07 TSG BRANDS, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-04-18
Business code 541214
Sponsor’s telephone number 3216529393
Plan sponsor’s address 31 W. 34TH STREET, 8055, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing SHERYL SOUTHWICK
TSG BRANDS 401 K PROFIT SHARING PLAN TRUST 2016 271170771 2017-07-21 TSG BRANDS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2127601790
Plan sponsor’s address 31 W. 34TH ST., SUITE 8055, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SHELBY LEE
TSG BRANDS LLC 401 K PROFIT SHARING PLAN TRUST 2015 271170771 2016-05-16 TSG BRANDS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2127601790
Plan sponsor’s address 385 5TH AVE SUITE 500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing ALFRED SUTTON
TSG BRANDS LLC 401 K PROFIT SHARING PLAN TRUST 2014 271170771 2015-05-22 TSG BRANDS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2127601790
Plan sponsor’s address 385 5TH AVE SUITE 500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing KAM-AU AMEN

Agent

Name Role Address
ALFRED I. SUTTON Agent 463 AVENUE S, BROOKLYN, NY, 11223

DOS Process Agent

Name Role Address
C/O ALFRED I. SUTTON DOS Process Agent 1926 E 4th St, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2017-11-02 2024-06-20 Address 1862 E 2ND STREET, APT 4D, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2010-09-23 2024-06-20 Address 463 AVENUE S, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)
2010-09-23 2017-11-02 Address 463 AVENUE S, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2009-10-22 2010-09-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-10-22 2010-09-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620000859 2024-06-20 BIENNIAL STATEMENT 2024-06-20
191021060234 2019-10-21 BIENNIAL STATEMENT 2019-10-01
171102007265 2017-11-02 BIENNIAL STATEMENT 2017-10-01
131120006084 2013-11-20 BIENNIAL STATEMENT 2013-10-01
120106002361 2012-01-06 BIENNIAL STATEMENT 2011-10-01
100923000988 2010-09-23 CERTIFICATE OF CHANGE 2010-09-23
100819000052 2010-08-19 CERTIFICATE OF PUBLICATION 2010-08-19
091022000632 2009-10-22 ARTICLES OF ORGANIZATION 2009-10-22

Related by officers

No related officers

Related by address

1926 E 4th St, BROOKLYN, NY, United States, 11223

SION TECH PARTNERS LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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