Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 07008
    5. ›
  5. TAWIL ASSOCIATES, INC.

TAWIL ASSOCIATES, INC.

Company Details

Name: TAWIL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1991 (34 years ago)
Entity Number: 1546875
ZIP code: 07008
County: New York
Place of Formation: New Jersey
Address: 100 WESLEY WHITE DRIVE, CARTERET, NJ, United States, 07008
Principal Address: 100 WESLEY WHITE DRIVE, CARTERET, NJ, United States, 07008

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAWIL ASSOCIATES, INC. 2015 222053494 2016-07-08 TAWIL ASSOCIATES, INC. 61
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2015 222053494 2016-05-18 TAWIL ASSOCIATES, INC. 73
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2014 222053494 2015-07-15 TAWIL ASSOCIATES, INC. 85
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing NANETTE MESTRE
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing NANETTE MESTRE
TAWIL ASSOCIATES, INC. 2013 222053494 2014-07-23 TAWIL ASSOCIATES, INC. 70
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing ANGELO FUSARO
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2012 222053494 2013-07-18 TAWIL ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2011 222053494 2012-07-27 TAWIL ASSOCIATES, INC. 63
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Plan administrator’s name and address
Administrator’s EIN 222053494
Plan administrator’s name TAWIL ASSOCIATES, INC.
Plan administrator’s address 112 W 34TH ST, NEW YORK, NY, 101200101
Administrator’s telephone number 2122793211

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2010 222053494 2011-07-20 TAWIL ASSOCIATES, INC. 62
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Plan administrator’s name and address
Administrator’s EIN 222053494
Plan administrator’s name TAWIL ASSOCIATES, INC.
Plan administrator’s address 112 W 34TH ST, NEW YORK, NY, 101200101
Administrator’s telephone number 2122793211

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing EDWARD TAWIL
TAWIL ASSOCIATES, INC. 2009 222053494 2010-07-13 TAWIL ASSOCIATES, INC. 81
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 315990
Sponsor’s telephone number 2122793211
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Plan administrator’s name and address
Administrator’s EIN 222053494
Plan administrator’s name TAWIL ASSOCIATES, INC.
Plan administrator’s address 112 W 34TH ST, NEW YORK, NY, 101200101
Administrator’s telephone number 2122793211

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing EDWARD TAWIL
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing EDWARD TAWIL

Chief Executive Officer

Name Role Address
EDWARD T TAWIL Chief Executive Officer 100 WEST 33RD ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 WESLEY WHITE DRIVE, CARTERET, NJ, United States, 07008

History

Start date End date Type Value
1992-11-20 2003-05-08 Address 100 WESLEY WHITE DRIVE, CARTERET, NJ, 07008, 1109, USA (Type of address: Chief Executive Officer)
1991-05-10 1997-05-29 Address 100 WESLEY WHITE DRIVE, CARTERET, NJ, 07008, 1109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091231002069 2009-12-31 BIENNIAL STATEMENT 2009-05-01
050718002644 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030508002538 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010518002852 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990624002006 1999-06-24 BIENNIAL STATEMENT 1999-05-01
970529002658 1997-05-29 BIENNIAL STATEMENT 1997-05-01
000044003117 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921120002043 1992-11-20 BIENNIAL STATEMENT 1992-05-01
910510000009 1991-05-10 APPLICATION OF AUTHORITY 1991-05-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated