Menu
Search icon

TITAN FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name: TITAN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1999 (26 years ago)
Entity Number: 2366523
County: Suffolk
Place of Formation: New York
Address: 8 BROOKLINE COURT, WADING RIVER, NY, United States, 11792
Address ZIP Code: 11792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TITAN FINANCIAL SERVICES, INC. 0779152 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-26 TITAN FINANCIAL SERVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing WALTER KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-26 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing WALTER KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-26 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing VLADIMIR KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-26 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing VLADIMIR KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-26 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing VLADIMIR KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-19 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing VLADIMIR KRAVCHENKO
Role Employer/plan sponsor
Date 2010-08-19
Name of individual signing VLADIMIR KRAVCHENKO
TITAN FINANCIAL SERVICES, INC PROFIT SHARING PLAN 2009 113485144 2010-08-19 TITAN FINANCIAL SERVICES, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 812990
Sponsor’s telephone number 6313603522
Plan sponsor’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766

Plan administrator’s name and address
Administrator’s EIN 113485144
Plan administrator’s name TITAN FINANCIAL SERVICES, INC
Plan administrator’s address 5507-10 NESCONSET HWY STE 404, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313603522

Signature of
Role Employer/plan sponsor
Date 2010-08-19
Name of individual signing WALTER KRAVCHENKO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 BROOKLINE COURT, WADING RIVER, NY, United States, 11792

Chief Executive Officer

Name Role Address
VLADIMIR KRAVCHENKO Chief Executive Officer 8 BROOKLINE COURT, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
2009-04-28 2011-04-18 Address 8 BROOKLINE ST, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office)
2009-04-28 2011-04-18 Address 8 BROOKLINE CT, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2009-04-28 2011-04-18 Address 8 BROOKLINE CT, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2001-04-20 2009-04-28 Address 111 SMITHTOWN BYPASS SUITE 105, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2001-04-20 2009-04-28 Address 111 SMITHTOWN BYPASS SUITE 105, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2001-04-20 2009-04-28 Address 111 SMITHTOWN BYPASS SUITE 105, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1999-04-13 2001-04-20 Address 1363-2 VETERANS MEMORIAL HGWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110418002724 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090428002169 2009-04-28 BIENNIAL STATEMENT 2009-04-01
070410002353 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050510002509 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030402002038 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010420002792 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990413000021 1999-04-13 CERTIFICATE OF INCORPORATION 1999-04-13

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.

VLADIMIR KRAVCHENKO

MEDTECH CAPITAL SERVICES CORP. NORTH AMERICAN CREDIT SERVICES CORP. MEDTECH HEALTH INC. OLYMPIA ABSTRACT, INC.

Related by address

8 BROOKLINE COURT, WADING RIVER, NY, United States, 11792

KRANKO ENTERPRISES LLC MEDTECH HEALTH INC.

Date of last update: 12 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