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TIM WHITE HOME IMPROVEMENT INCORPORATED

Company Details

Name: TIM WHITE HOME IMPROVEMENT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2000 (25 years ago)
Entity Number: 2487508
County: Suffolk
Place of Formation: New York
Address: 88 FRANKEL ROAD, MASSAPEQUA, NY, United States, 11758
Address ZIP Code: 11758

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
TIM WHITE HOME IMPROVEMENT 401K 2023 113541256 2024-05-29 TIM WHITE HOME IMPROVEMENT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 3839 MERRICK RD., SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2022 113541256 2023-05-23 TIM WHITE HOME IMPROVEMENT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 3839 MERRICK RD., SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2021 113541256 2022-05-05 TIM WHITE HOME IMPROVEMENT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 3839 MERRICK RD., SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2020 113541256 2021-04-06 TIM WHITE HOME IMPROVEMENT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 3839 MERRICK RD., SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2019 113541256 2020-05-08 TIM WHITE HOME IMPROVEMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 4177 MERRICK RD., MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2018 113541256 2019-07-24 TIM WHITE HOME IMPROVEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 4177 MERRICK RD., MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2017 113541256 2018-07-24 TIM WHITE HOME IMPROVEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 4177 MERRICK RD., MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing TIMOTHY WHITE
TIM WHITE HOME IMPROVEMENT 401K 2016 113541256 2017-07-28 TIM WHITE HOME IMPROVEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-15
Business code 236110
Sponsor’s telephone number 6319567553
Plan sponsor’s address 4177 MERRICK RD., MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing TIMOTHY WHITE

DOS Process Agent

Name Role Address
TIM WHITE DOS Process Agent 88 FRANKEL ROAD, MASSAPEQUA, NY, United States, 11758

Agent

Name Role Address
TIM WHITE Agent 111 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757

Chief Executive Officer

Name Role Address
TIM WHITE Chief Executive Officer 88 FRANKEL ROAD, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2010-01-11 2012-06-12 Address 3956 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
2010-01-11 2012-06-12 Address 3956 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office)
2010-01-11 2012-06-12 Address 3956 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
2004-03-31 2010-01-11 Address 20 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2004-03-31 2010-01-11 Address 290 41ST ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
2000-03-17 2010-01-11 Address 111 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140710002072 2014-07-10 BIENNIAL STATEMENT 2014-03-01
120612002256 2012-06-12 BIENNIAL STATEMENT 2012-03-01
100326003778 2010-03-26 BIENNIAL STATEMENT 2010-03-01
100111002374 2010-01-11 BIENNIAL STATEMENT 2008-03-01
040331002932 2004-03-31 BIENNIAL STATEMENT 2004-03-01
000317000645 2000-03-17 CERTIFICATE OF INCORPORATION 2000-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
99355 SV VIO INVOICED 2008-07-29 1000 SV - Vehicle Seizure

Related by officers

TIM WHITE

TIMOTHY J. WHITE, PSYCHOLOGIST, P.C. TIM WHITE ROOFING AND SIDING INCORPORATED T.W. CENTRAL VACUUM CORP. TIM WHITE REMODELING, INC. T.W. KITCHENS AND BATHS INCORPORATED

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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