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  5. TREO SOLUTIONS, LLC

TREO SOLUTIONS, LLC

Company Details

Name: TREO SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jan 2011 (14 years ago)
Date of dissolution: 15 Sep 2016
Entity Number: 4043628
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREO SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 274592823 2013-09-24 TREO SOLUTIONS, LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541600
Sponsor’s telephone number 5184264315
Plan sponsor’s address 125 DEFREEST DR., TROY, NY, 12180

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing PAUL RULISON
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing PAUL RULISON
TREO SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 274592823 2012-10-09 TREO SOLUTIONS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541600
Sponsor’s telephone number 5184264315
Plan sponsor’s address 125 DEFREEST DR., TROY, NY, 12180

Plan administrator’s name and address
Administrator’s EIN 274592823
Plan administrator’s name TREO SOLUTIONS, LLC
Plan administrator’s address 125 DEFREEST DR., TROY, NY, 12180
Administrator’s telephone number 5184264315

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing STEVEN WENDT
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing STEVEN WENDT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-24 2016-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-24 2016-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-18 2014-04-24 Address 125 DEFREEST DRIVE, TROY, NY, 12180, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-56375 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160915000857 2016-09-15 SURRENDER OF AUTHORITY 2016-09-15
140424000680 2014-04-24 CERTIFICATE OF CHANGE 2014-04-24
130403006250 2013-04-03 BIENNIAL STATEMENT 2013-01-01
110324000079 2011-03-24 CERTIFICATE OF PUBLICATION 2011-03-24
110118000662 2011-01-18 APPLICATION OF AUTHORITY 2011-01-18

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD HUDDU100200405COPCT0031COPC21369 2007-11-19 2004-07-16 2004-07-16
Unique Award Key CONT_AWD_HUDDU100200405COPCT0031COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FEASIBILITY REVIEW FOR MONTEFIORE MEDICAL CENTER- NEW YORK CITY, NEW YORK. CLIN: 001C, YEAR 5.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200404COPCT0030COPC21369 2007-11-19 2004-05-23 2004-05-23
Unique Award Key CONT_AWD_HUDDU100200404COPCT0030COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FINANCIAL FEASIBILITY REVIEW FOR BATON ROUGE GENERAL MEDICAL CENTER, BATON ROUGE, LOUISIANA. CLIN: 001B, YEAR 5.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200404COPCT0029COPC21369 2008-12-03 2004-05-23 2004-05-23
Unique Award Key CONT_AWD_HUDDU100200404COPCT0029COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FINANCIAL FEASIBILITY REVIEWS FOR ROWAN REGIONAL MEDICAL CENTER, SALISBURY, NORTH CAROLINA. CLIN: 002B, YEAR 5.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD DU100200308COPCT0025COPC21369 2008-12-03 2003-09-20 2003-09-20
Unique Award Key CONT_AWD_DU100200308COPCT0025COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FINANCIAL FEASIBILITY REVIEW FOR FORT WASHINGTON MEDICAL CENTER IN FORT WASHINGTON, MD. CLIN 002A, YEAR 4.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200403COPCT0028COPC21369 2008-12-03 2004-05-19 2004-05-19
Unique Award Key CONT_AWD_HUDDU100200403COPCT0028COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title CLOSEOUT FOR MEDICAL UNIVERSITY HOSPITAL AUTHORITY, CHARLESTON, SC
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
No data IDV DU100199907CCOPC21369 2008-12-03 No data No data
Unique Award Key CONT_IDV_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title MASTER HOSPITAL
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200407COPCT0032COPC21369 2008-12-03 2004-08-15 2004-08-15
Unique Award Key CONT_AWD_HUDDU100200407COPCT0032COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FEASIBILITY REVIEW FOR MEADOWS HOSPITAL, NORTH LAS VEGAS, NEVADA. CLIN: 002B, YEAR 5.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200407COPCT0033COPC21369 2008-12-03 2004-08-15 2004-08-15
Unique Award Key CONT_AWD_HUDDU100200407COPCT0033COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title CLOSEOUT MEADOWS HOSPITAL, NORTH LAS VAGAS, NEVADA
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD HUDDU100200403COPCT0027COPC21369 2008-12-03 2004-05-19 2004-05-19
Unique Award Key CONT_AWD_HUDDU100200403COPCT0027COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title BUSINESS PLAN REVIEW FOR SHEEHAN MEMORIAL HOSPITAL, BUFFALO, NEW YORK, CLIN 004B, YEAR 5.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006
DO AWARD DU100200209COPCT0019COPC21369 2008-12-02 2002-12-29 2002-12-29
Unique Award Key CONT_AWD_DU100200209COPCT0019COPC21369_8600_DU100199907CCOPC21369_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title FEASIBILITY STUDY OF I-70 MEDICAL CENTER, SWEET SPRINGS, MO.
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TREO SOLUTIONS, INC.
UEI TGC8V4PJJHK4
Legacy DUNS 144949810
Recipient Address UNITED STATES, 2 TIVOLI ST, ALBANY, 122073006

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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