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TSBA GROUP, INC.

Company Details

Name: TSBA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1973 (51 years ago)
Entity Number: 270035
County: Queens
Place of Formation: New York
Address: 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, United States, 11104
Address ZIP Code: 11104
Principal Address: 38-30 Woodside Avenue, Long Island City, NY, United States, 11104
Principal Address ZIP Code: 11104

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
TSBA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 112309839 2016-10-04 TSBA GROUP INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVE, LONG ISLAND CITY, NY, 11104

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 117473065
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing ANTHONY M. WARD, ESQ.
TSBA GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 112309839 2015-07-20 TSBA GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVE, LONG ISLAND CITY, NY, 11104

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing SAMUEL BROWN
TSBA GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 112309839 2014-08-12 TSBA GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVE, LONG ISLAND CITY, NY, 11104

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing SAMUEL BROWN
TSBA GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 112309839 2013-08-09 TSBA GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVE, LONG ISLAND CITY, NY, 11104

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing ANTHONY DIFIGLIA
TSBA GROUP, INC. 401 (K) PROFIT SHARING PLAN 2011 112309839 2012-07-30 TSBA GROUP, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104

Plan administrator’s name and address
Administrator’s EIN 112309839
Plan administrator’s name TSBA GROUP, INC.
Plan administrator’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104
Administrator’s telephone number 7185656000

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ANTHONY DIFIGLIA
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing ANTHONY DIFIGLIA
TSBA GROUP, INC. 401 (K) PROFIT SHARING PLAN 2010 112309839 2011-10-10 TSBA GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104

Plan administrator’s name and address
Administrator’s EIN 112309839
Plan administrator’s name TSBA GROUP, INC.
Plan administrator’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104
Administrator’s telephone number 7185656000

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing ANTHONY DIFIGLIA
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing ANTHONY DIFIGLIA
TSBA GROUP, INC. 401 (K) PROFIT SHARING PLAN 2009 112309839 2010-10-08 TSBA GROUP, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104

Plan administrator’s name and address
Administrator’s EIN 112309839
Plan administrator’s name TSBA GROUP, INC.
Plan administrator’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104
Administrator’s telephone number 7185656000

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing SAMUEL BROWN
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing SAMUEL BROWN
TSBA GROUP, INC. 401 (K) PROFIT SHARING PLAN 2009 112309839 2010-12-13 TSBA GROUP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 238900
Sponsor’s telephone number 7185656000
Plan sponsor’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104

Plan administrator’s name and address
Administrator’s EIN 112309839
Plan administrator’s name TSBA GROUP, INC.
Plan administrator’s address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104
Administrator’s telephone number 7185656000

Signature of
Role Plan administrator
Date 2010-12-13
Name of individual signing ANTHONY DIFIGLIA
Role Employer/plan sponsor
Date 2010-12-13
Name of individual signing ANTHONY DIFIGLIA

Chief Executive Officer

Name Role Address
SAMUEL BROWN Chief Executive Officer 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, United States, 11104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, United States, 11104

History

Start date End date Type Value
2012-11-30 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-07 2024-03-22 Address 38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, 11104, 1004, USA (Type of address: Service of Process)
1973-09-10 2012-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-09-10 2007-06-07 Address 36 NORTHFIELD RD., GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240322003119 2024-03-22 BIENNIAL STATEMENT 2024-03-22
121130000448 2012-11-30 CERTIFICATE OF AMENDMENT 2012-11-30
070607001025 2007-06-07 CERTIFICATE OF CHANGE 2007-06-07
C275772-2 1999-06-30 ASSUMED NAME LLC INITIAL FILING 1999-06-30
B448361-3 1987-01-21 CERTIFICATE OF AMENDMENT 1987-01-21
A99176-5 1973-09-10 CERTIFICATE OF INCORPORATION 1973-09-10

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.

Related by address

38-30 WOODSIDE AVENUE, LONG ISLAND CITY, NY, United States, 11104

THOMAS S. BROWN ASSOCIATES, INC. TSBA CONTROLS INC. TSBA ELECTRIC, LLC MJ CONTROLS INC. BPG CONSULTING, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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