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  5. TLC KIDS GROUP, INC.

TLC KIDS GROUP, INC.

Company Details

Name: TLC KIDS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1992 (33 years ago)
Entity Number: 1622781
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 85 CRESCENT BEACH ROAD, GLEN COVE, NY, United States, 11542
Principal Address: 85 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542

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
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2022 113102728 2024-05-08 TLC KIDS GROUP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing ANDREW LAZAROW
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2021 113102728 2023-05-16 TLC KIDS GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2020 113102728 2022-03-30 TLC KIDS GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2019 113102728 2021-01-28 TLC KIDS GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2018 113102728 2020-02-20 TLC KIDS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC. PROFIT SHARING PLAN 2017 113102728 2019-06-13 TLC KIDS GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 812990
Sponsor’s telephone number 5166564224
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC.PROFIT SHARING PLAN 2017 113202728 2018-07-10 TLC KIDS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 812990
Sponsor’s telephone number 5166760904
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC.PROFIT SHARING PLAN 2016 113202728 2018-02-16 TLC KIDS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 812990
Sponsor’s telephone number 5166760904
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC.PROFIT SHARING PLAN 2015 113202728 2016-10-26 TLC KIDS GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 812990
Sponsor’s telephone number 5166760904
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2016-10-26
Name of individual signing DAVID WONG
TLC KIDS GROUP, INC.PROFIT SHARING PLAN 2014 113202728 2015-11-20 TLC KIDS GROUP, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 812990
Sponsor’s telephone number 5166760904
Plan sponsor’s address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2015-11-20
Name of individual signing DAVID WONG

Chief Executive Officer

Name Role Address
JAY JACOBS Chief Executive Officer 85 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
TLC KIDS GROUP, INC. DOS Process Agent 85 CRESCENT BEACH ROAD, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 85 CRESCENT BEACH RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-05-01 Address 85 CRESCENT BEACH RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-03-01 Address 85 CRESCENT BEACH RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-03-01 Address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2018-03-05 2023-05-01 Address 85 CRESCENT BEACH ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2004-04-16 2018-03-05 Address 85 CRESCENT BEACH RD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2002-05-13 2023-05-01 Address 85 CRESCENT BEACH RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1992-03-23 2004-04-16 Address 114 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1992-03-23 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301038750 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230501003026 2023-05-01 BIENNIAL STATEMENT 2022-03-01
200303060464 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180305007916 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006282 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006683 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120427002007 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100414002049 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080320003031 2008-03-20 BIENNIAL STATEMENT 2008-03-01
060413002984 2006-04-13 BIENNIAL STATEMENT 2006-03-01

Related by officers

JAY JACOBS

TIMBER LAKE CENTERS, INC.

Related by address

85 CRESCENT BEACH ROAD, GLEN COVE, NY, United States, 11542

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85 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542

NORTH SHORE CAMP, LLC NORTH SHORE SCHOLASTIC ASSOCIATES, INC. TIMBER LAKE CENTERS, INC. TIMBER LAKE CORPORATION EVERYTHING APPAREL, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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