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  5. TLM GROUP, LLC

TLM GROUP, LLC

Headquarter

Company Details

Name: TLM GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 1999 (26 years ago)
Entity Number: 2344569
ZIP code: 10123
County: Nassau
Place of Formation: New York
Address: 450 SEVENTH AVE, STE 2104, NEW YORK, NY, United States, 10123

Links between entities

Type Company Name Company Number State
Headquarter of TLM GROUP, LLC, Alabama 001-090-423 Alabama
Headquarter of TLM GROUP, LLC, COLORADO 20171154232 COLORADO
Headquarter of TLM GROUP, LLC, FLORIDA M18000007866 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLM GROUP 401(K) RETIREMENT PLAN 2023 113478314 2024-07-26 TLM GROUP, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541600
Sponsor’s telephone number 2127862792
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2104, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing FRANK GARVEY
TLM GROUP 401(K) RETIREMENT PLAN 2022 113478314 2023-05-15 TLM GROUP, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2127862792
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2021 113478314 2022-10-12 TLM GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2127862792
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2020 113478314 2021-07-15 TLM GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2019 113478314 2020-05-20 TLM GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2018 113478314 2019-07-25 TLM GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2017 113478314 2018-10-09 TLM GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2016 113478314 2017-07-24 TLM GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVE., FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2015 113478314 2016-10-04 TLM GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing TONY OSBORN
TLM GROUP 401(K) RETIREMENT PLAN 2014 113478314 2015-10-12 TLM GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 2122397780
Plan sponsor’s address 450 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TONY OSBORN
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing TONY OSBORN

DOS Process Agent

Name Role Address
TLM GROUP LLC DOS Process Agent 450 SEVENTH AVE, STE 2104, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2014-06-17 2023-02-16 Address 450 7TH AVE, STE 2104, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2001-01-30 2014-06-17 Address 211 E 43RD ST, STE 2201, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-02-10 2001-01-30 Address 843 OCEANFRONT, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216003151 2023-02-16 BIENNIAL STATEMENT 2023-02-01
210203061703 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190208060413 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170711006399 2017-07-11 BIENNIAL STATEMENT 2017-02-01
150528006135 2015-05-28 BIENNIAL STATEMENT 2015-02-01
140617002028 2014-06-17 BIENNIAL STATEMENT 2013-02-01
030129002009 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010130002319 2001-01-30 BIENNIAL STATEMENT 2001-02-01
990706000777 1999-07-06 AFFIDAVIT OF PUBLICATION 1999-07-06
990706000776 1999-07-06 AFFIDAVIT OF PUBLICATION 1999-07-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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