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  5. TRIANON COLLECTION INC.

TRIANON COLLECTION INC.

Company Details

Name: TRIANON COLLECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1979 (46 years ago)
Entity Number: 551383
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 16 WEST 46TH ST 10TH FL, NEW YORK, NY, United States, 10036

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
TRIANON COLLECTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132997151 2024-09-16 TRIANON COLLECTION INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 18 WEST 46TH STREET - 10TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
TRIANON COLLECTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132997151 2024-09-16 TRIANON COLLECTION INC 20
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 18 WEST 46TH STREET - 10TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
TRIANON COLLECTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132997151 2024-09-16 TRIANON COLLECTION INC 20
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 18 WEST 46TH STREET - 10TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2022 132997151 2023-10-03 TRIANON COLLECTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2021 132997151 2022-03-01 TRIANON COLLECTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2020 132997151 2021-06-08 TRIANON COLLECTION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2019 132997151 2020-10-13 TRIANON COLLECTION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2018 132997151 2019-10-15 TRIANON COLLECTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503
TRIANON COLLECTION, INC. PROFIT SHARING PLAN 2017 132997151 2018-09-28 TRIANON COLLECTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2129219450
Plan sponsor’s address 16 W 46TH ST FL 10, NEW YORK, NY, 100364503

Chief Executive Officer

Name Role Address
ANTHONY HOPENKA JM Chief Executive Officer ONE IRVING PL APT U9F, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 WEST 46TH ST 10TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-04-02 2009-09-29 Address ONE IRVING PL APT U94, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1979-04-13 2007-04-02 Address 114 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200514001 2020-05-14 ASSUMED NAME LLC INITIAL FILING 2020-05-14
110426002364 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090929002413 2009-09-29 BIENNIAL STATEMENT 2009-04-01
070402002553 2007-04-02 BIENNIAL STATEMENT 2005-04-01
A568022-3 1979-04-13 CERTIFICATE OF INCORPORATION 1979-04-13

Related by officers

THE CORPORATION

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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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