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T.F.N. DEVELOPMENT CORP.

Company Details

Name: T.F.N. DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1989 (35 years ago)
Entity Number: 1410324
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788
Principal Address: 76 FOXHOLLOW ROAD, APT. K-14, WOODBURY, NY, United States, 11797

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
T.F.N. DEVELOPMENT CORP. PROFIT SHARING PLAN 2009 112984000 2010-07-26 T.F.N. DEVELOPMENT CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 6314821770
Plan sponsor’s address 3500 SUNRISE HIGHWAY, BUILDING 200, SUITE 100, GREAT RIVER, NY, 11739

Plan administrator’s name and address

Administrator’s EIN 112984000
Plan administrator’s name T.F.N. DEVELOPMENT CORP.
Plan administrator’s address 3500 SUNRISE HIGHWAY, BUILDING 200, SUITE 100, GREAT RIVER, NY, 11739
Administrator’s telephone number 6314821770

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing THOM VIRZI
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing THOM VIRZI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
THOMAS VIRZI Chief Executive Officer 300 VANDERBILT MOTOR PARKWAY, SUITE 200, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1993-01-11 1993-12-15 Address 888 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-01-11 1993-12-15 Address 828 WAVERLY PLACE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1989-12-28 1993-12-15 Address 888 VETERANS MEMORIAL, HIGHWAY, HAUPPAUGE, NY, 11792, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931215002737 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930111002609 1993-01-11 BIENNIAL STATEMENT 1992-12-01
C091021-4 1989-12-28 CERTIFICATE OF INCORPORATION 1989-12-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State