| Name: | TRGRP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2001 (24 years ago) |
| Entity Number: | 2627179 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 1 PENN PLAZA, 3RD FLOOR, NEW YORK, NY, United States, 10119 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRGRP, INC., COLORADO | 20248209179 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRG SCREEN 401(K) PLAN | 2023 | 223589453 | 2024-06-27 | TRGRP INC. | 74 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | VERONICA OTTEN |
| Role | Employer/plan sponsor |
| Date | 2024-06-27 |
| Name of individual signing | VERONICA OTTEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2019659190 |
| Plan sponsor’s address | 140 EAST 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | VERONICA OTTEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2019659190 |
| Plan sponsor’s address | 140 EAST 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-23 |
| Name of individual signing | VERONICA OTTEN |
| Name | Role | Address |
|---|---|---|
| LEIGH WALTERS | DOS Process Agent | 1 PENN PLAZA, 3RD FLOOR, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| LEIGH WALTERS | Chief Executive Officer | 1 PENN PLAZA, 3RD FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 1 PENN PLAZA, 3RD FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2024-10-29 | Address | 140 EAST 45TH STREET 11TH FL, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-12-21 | 2024-10-29 | Address | 140 E 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2021-04-06 | Address | 140 E 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-09-27 | 2017-12-21 | Address | 441 LEXINGTON AVENUE, SUITE 606, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-09-27 | 2017-12-21 | Address | 441 LEXINGTON AVENUE, SUITE 606, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-27 | 2017-12-21 | Address | 441 LEXINGTON AVENUE, SUITE 606, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2016-09-27 | Address | 12 BENTLEY CT, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2016-09-27 | Address | 12 BENTLEY CT, FREEHOLD, NJ, 07728, USA (Type of address: Principal Executive Office) |
| 2001-04-11 | 2016-09-27 | Address | 441 LEXINGTON AVENUE-SUITE 606, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029002457 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 210406060325 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061114 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 171221006208 | 2017-12-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 160927006024 | 2016-09-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006315 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420002229 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090323002492 | 2009-03-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002575 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002689 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
