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  5. ADAM D. TIHANY INTERNATIONAL, LTD.

ADAM D. TIHANY INTERNATIONAL, LTD.

Company Details

Name: ADAM D. TIHANY INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1978 (47 years ago)
Entity Number: 469207
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 135 W 27TH ST, 9TH FL, NEW YORK, NY, United States, 10001

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
ADAM D. TIHANY INTERNATIONAL, LTD 401(K) PLAN AND TRUST 2023 132925166 2024-07-10 ADAM D. TIHANY INTERNATIONAL, LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2024-07-10
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD 401(K) PLAN AND TRUST 2022 132925166 2023-09-01 ADAM D. TIHANY INTERNATIONAL, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2023-09-01
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD DEFINED BENEFIT PENSION PLAN 2021 132925166 2022-06-16 ADAM D. TIHANY INTERNATIONAL, LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD 2021 132925166 2022-06-16 ADAM D. TIHANY INTERNATIONAL, LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD 401(K) PLAN AND TRUST 2021 132925166 2022-06-16 ADAM D. TIHANY INTERNATIONAL, LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD DEFINED BENEFIT PENSION PLAN 2020 132925166 2021-10-10 ADAM D. TIHANY INTERNATIONAL, LTD 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD 401(K) PLAN AND TRUST 2020 132925166 2021-10-10 ADAM D. TIHANY INTERNATIONAL, LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD DEFINED BENEFIT PENSION PLAN 2019 132925166 2020-10-05 ADAM D. TIHANY INTERNATIONAL, LTD 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ADAM TIHANY
ADAM D. TIHANY INTERNATIONAL, LTD DEFINED BENEFIT PENSION PLAN 2018 132925166 2019-10-04 ADAM D. TIHANY INTERNATIONAL, LTD 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ALLEN GROSS
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing ALLEN GROSS
ADAM D. TIHANY INTERNATIONAL, LTD DEFINED BENEFIT PENSION PLAN 2015 132925166 2016-10-09 ADAM D. TIHANY INTERNATIONAL, LTD 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2123665544
Plan sponsor’s address 135 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-09
Name of individual signing ADAM TIHANY
Role Employer/plan sponsor
Date 2016-10-09
Name of individual signing ADAM TIHANY

Agent

Name Role Address
ADAM D TIHANY Agent 130 EAST 61ST ST, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
TIHANY DESIGN DOS Process Agent 135 W 27TH ST, 9TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ALESSIA GENOVA Chief Executive Officer 135 W 27TH ST, 9TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 135 W 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-04-08 2024-03-28 Address 135 W 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-04-08 2024-03-28 Address 135 W 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-08 2012-03-02 Address 1 5TH AVE, 8H, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-06-26 2010-04-08 Address ADAM TIHANY, 57 E 11 ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-06-26 2010-04-08 Address 57 E 11 ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-06-26 2010-04-08 Address 57 E 11 ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1978-01-27 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-01-27 2024-03-28 Address 130 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1978-01-27 1995-06-26 Address 130 EAST 61STST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328003301 2024-03-28 BIENNIAL STATEMENT 2024-03-28
210818000928 2021-08-18 BIENNIAL STATEMENT 2021-08-18
20140425072 2014-04-25 ASSUMED NAME CORP INITIAL FILING 2014-04-25
120302002099 2012-03-02 BIENNIAL STATEMENT 2012-01-01
100408002870 2010-04-08 BIENNIAL STATEMENT 2010-01-01
020211002632 2002-02-11 BIENNIAL STATEMENT 2002-01-01
000216002359 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980225002391 1998-02-25 BIENNIAL STATEMENT 1998-01-01
950626002800 1995-06-26 BIENNIAL STATEMENT 1994-01-01
A460845-5 1978-01-27 CERTIFICATE OF INCORPORATION 1978-01-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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