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  5. TII TECHNOLOGIES INC.

TII TECHNOLOGIES INC.

Company Details

Name: TII TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1979 (46 years ago)
Entity Number: 551101
ZIP code: 19901
County: Suffolk
Place of Formation: Delaware
Address: 3500 south dupont highway, DOVER, DE, United States, 19901
Principal Address: 102 24TH STREET, MIAMI BEACH, FL, United States, 33139

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TII TECHNOLOGIES INC. 401(K) PLAN 2017 660328885 2018-08-24 TII TECHNOLOGIES INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 6318412465
Plan sponsor’s mailing address 141 RODEO DR, EDGEWOOD, NY, 117178378
Plan sponsor’s address 141 RODEO DR, EDGEWOOD, NY, 117178378

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3500 south dupont highway, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
PARAG MEHTA Chief Executive Officer 141 RODEO DR, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2023-04-15 2023-04-03 Address 141 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-04-03 Address 3500 south dupont highway, DOVER, DE, 19901, USA (Type of address: Service of Process)
2023-04-15 2023-04-03 Address 141 RODEO DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-04-15 Address 141 RODEO DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-04-15 Address 141 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 141 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 141 RODEO DR, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-16 2023-04-15 Address 141 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2014-04-16 2023-04-15 Address 141 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403001484 2023-04-03 BIENNIAL STATEMENT 2023-04-01
230415007013 2022-12-09 CERTIFICATE OF CHANGE BY ENTITY 2022-12-09
220126001294 2022-01-26 BIENNIAL STATEMENT 2022-01-26
190411060597 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-8963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20170912022 2017-09-12 ASSUMED NAME CORP INITIAL FILING 2017-09-12
170404006287 2017-04-04 BIENNIAL STATEMENT 2017-04-01
140416002545 2014-04-16 BIENNIAL STATEMENT 2013-04-01
140305000709 2014-03-05 CERTIFICATE OF AMENDMENT 2014-03-05
090617000007 2009-06-17 CERTIFICATE OF AMENDMENT 2009-06-17

Related by officers

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.

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

PARAG MEHTA

2360 AMSTERDAM NY LLC 63RD STREET CT LLC NEW PENN DEVELOPMENT LLC PARKSIDE REALTY NY, LLC PM ANG 1646, LLC RPM APARTMENTS, LLC RUPS ENTERPRISES LLC KELTA, INC. PROGRESSIVE CIRCUITS INC. P M ARCHITECTURE P.C.

Related by address

3500 south dupont highway, DOVER, DE, United States, 19901

BETTER SPACES EQUITIES, L.L.C. HILCO LIQUID TRANSPORT, LLC HOMEZ NY IMPACT OBSERVATORY, INC. INDUSTRIA PRODUCTIONS LLC MAJORICA USA, INC. MOUNTAIN LAKE ICA LLC PATROON CREEK 500, L.L.C. ROTR MANAGEMENT COMPANY, INC. STABLE AUTO CORPORATION

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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