| Name: | T.P. ARDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1989 (35 years ago) |
| Entity Number: | 1383136 |
| County: | Richmond |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 42 DOUGLAS AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401K PLAN OF TP ARDEN INC | 2010 | 061278897 | 2011-07-22 | T P ARDEN INC | 11 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061278897 |
| Plan administrator’s name | T P ARDEN INC |
| Plan administrator’s address | 135 SHIEL AVE, STATEN ISLAND, NY, 10309 |
| Administrator’s telephone number | 7184209592 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | TOM LAMB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 7184209592 |
| Plan sponsor’s address | 42 DOUGLAS AVE, STATEN ISLAND, NY, 10310 |
Plan administrator’s name and address
| Administrator’s EIN | 061278897 |
| Plan administrator’s name | T. P. ARDEN, INC. |
| Plan administrator’s address | 42 DOUGLAS AVE, STATEN ISLAND, NY, 10310 |
| Administrator’s telephone number | 7184209592 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | TOM LAMB |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | TOM LAMB |
| Name | Role | Address |
|---|---|---|
| THOMAS LAMB | Chief Executive Officer | 42 DOUGLAS AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 DOUGLAS AVE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-03 | 1997-09-16 | Address | 2710 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1997-09-16 | Address | 2710 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1989-09-08 | 1993-05-03 | Address | 42 DOUGLAS AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2245578 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 071022002047 | 2007-10-22 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002205 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002570 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002611 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002771 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970916002467 | 1997-09-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055005228 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930503003300 | 1993-05-03 | BIENNIAL STATEMENT | 1992-09-01 |
| C053026-4 | 1989-09-08 | CERTIFICATE OF INCORPORATION | 1989-09-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
