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TWIN RESOURCES, INC.

Company Details

Name: TWIN RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4394023
ZIP code: 07753
County: Richmond
Place of Formation: New York
Address: 309 Essex Road, Tinton Falls, NJ, United States, 07753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN RESOURCES INC. NEW YORK 401(K) PLAN 2021 462642222 2022-07-25 TWIN RESOURCES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541320
Sponsor’s telephone number 7323801350
Plan sponsor’s address 3349 RT 138 BLDG A SUITE D, WALL, NY, 07719
TWIN RESOURCES, INC. NEW JERSEY 401(K) PLAN 2021 462642222 2022-07-25 TWIN RESOURCES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541320
Sponsor’s telephone number 7323801350
Plan sponsor’s address 3349 RT 138 BLDG A SUITE D, WALL, NY, 07719

DOS Process Agent

Name Role Address
TWIN RESOURCES, INC. DOS Process Agent 309 Essex Road, Tinton Falls, NJ, United States, 07753

Chief Executive Officer

Name Role Address
WILLIAM J. MCDAID Chief Executive Officer 19 HEATHCLIFF ROAD, RUMSON, NJ, United States, 07760

History

Start date End date Type Value
2023-06-26 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-10 2018-05-04 Address 253 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2015-12-10 2018-05-04 Address 253 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2013-04-25 2015-12-10 Address 253 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2013-04-25 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221018003040 2022-10-18 BIENNIAL STATEMENT 2021-04-01
190412060489 2019-04-12 BIENNIAL STATEMENT 2019-04-01
180504006164 2018-05-04 BIENNIAL STATEMENT 2017-04-01
151210006074 2015-12-10 BIENNIAL STATEMENT 2015-04-01
130425000397 2013-04-25 CERTIFICATE OF INCORPORATION 2013-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-02 No data 253 RICHMOND VALLEY RD, Staten Island, STATEN ISLAND, NY, 10309 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-12 No data 15 LEWIS ST, Outside NYC, EATONTOWN, NJ, 07724 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2318208 CLATE INVOICED 2016-04-05 100 Late Fee
2291123 SL VIO INVOICED 2016-03-02 10000 SL - Sick Leave Violation

Date of last update: 29 Dec 2024

Sources: New York Secretary of State