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T.G. RIESE & ASSOCIATES, LTD.

Company Details

Name: T.G. RIESE & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 07 Aug 2015
Entity Number: 2129197
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: New York
Address: 60 EAST 42ND ST., SUITE 2228, NEW YORK, NY, United States, 10165
Principal Address: 60 EAST 42ND ST., NEW YORK, NY, United States, 10165

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 G RIESE & ASSOCIATES LTD. PROFIT SHARING PLAN 2015 133935979 2016-07-15 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. MONEY PURCHASE PLAN 2015 133935979 2016-07-15 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. PROFIT SHARING PLAN 2015 133935979 2016-07-15 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. MONEY PURCHASE PLAN 2015 133935979 2016-07-15 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. PROFIT SHARING PLAN 2014 133935979 2015-08-28 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. MONEY PURCHASE PLAN 2014 133935979 2015-08-28 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. PROFIT SHARING PLAN 2013 133935979 2014-08-16 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. MONEY PURCHASE PLAN 2013 133935979 2014-08-16 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793
T G RIESE & ASSOCIATES LTD. PROFIT SHARING PLAN 2012 133935979 2013-10-08 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing TRACEY G. RIESE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing TRACEY G. RIESE
T G RIESE & ASSOCIATES LTD. MONEY PURCHASE PLAN 2012 133935979 2013-10-08 T G RIESE & ASSOCIATES LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-02
Business code 541990
Sponsor’s telephone number 9178638761
Plan sponsor’s address 34 NORTH 7TH STREET, PH-1C, BROOKLYN, NY, 112493793

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing TRACEY G. RIESE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing TRACEY G. RIESE

DOS Process Agent

Name Role Address
TRACEY RIESE DOS Process Agent 60 EAST 42ND ST., SUITE 2228, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
TRACEY G. RIESE Chief Executive Officer 60 EAST 42ND ST., SUITE 2228, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
1997-04-02 1999-06-08 Address 17 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150807000428 2015-08-07 CERTIFICATE OF MERGER 2015-08-07
010413002378 2001-04-13 BIENNIAL STATEMENT 2001-04-01
990608002643 1999-06-08 BIENNIAL STATEMENT 1999-04-01
970402000272 1997-04-02 CERTIFICATE OF INCORPORATION 1997-04-02

Related by officers

TRACEY G. RIESE

TG RIESE &, LLC

Related by address

60 EAST 42ND ST., NEW YORK, NY, United States, 10165

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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