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TBP ADVISORS, LTD.

Company Details

Name: TBP ADVISORS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2002 (22 years ago)
Date of dissolution: 10 Jul 2021
Entity Number: 2821886
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, VA, United States, 10591
Principal Address: 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1166988 287 BOWMAN AVENUE SUITE 203, PURCHASE, NY, 10577 287 BOWMAN AVENUE SUITE 203, PURCHASE, NY, 10577 914-251-2940

Filings since 2015-07-28

Form type 13F-NT
File number 028-10133
Filing date 2015-07-28
Reporting date 2015-06-30
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Filings since 2015-04-17

Form type 13F-HR
File number 028-10133
Filing date 2015-04-17
Reporting date 2015-03-31
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Filings since 2015-01-16

Form type 13F-HR
File number 028-10133
Filing date 2015-01-16
Reporting date 2014-12-31
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Filings since 2014-10-15

Form type 13F-HR
File number 028-10133
Filing date 2014-10-15
Reporting date 2014-09-30
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Filings since 2014-07-17

Form type 13F-HR
File number 028-10133
Filing date 2014-07-17
Reporting date 2014-06-30
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Filings since 2014-04-21

Form type 13F-HR
File number 028-10133
Filing date 2014-04-21
Reporting date 2014-03-31
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Filings since 2014-01-29

Form type 13F-HR
File number 028-10133
Filing date 2014-01-29
Reporting date 2013-12-31
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Filings since 2013-10-02

Form type 13F-HR
File number 028-10133
Filing date 2013-10-02
Reporting date 2013-09-30
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Filings since 2013-08-15

Form type 13F-HR
File number 028-10133
Filing date 2013-08-15
Reporting date 2013-06-30
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Filings since 2013-04-18

Form type 13F-HR/A
File number 028-10133
Filing date 2013-04-18
Reporting date 2013-03-31
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Filings since 2013-04-18

Form type 13F-HR
File number 028-10133
Filing date 2013-04-18
Reporting date 2013-03-31
File View File

Filings since 2013-01-25

Form type SC 13G
File number 005-86626
Filing date 2013-01-25
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Filings since 2013-01-23

Form type 13F-HR
File number 028-10133
Filing date 2013-01-23
Reporting date 2012-12-31
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Filings since 2012-10-18

Form type 13F-HR
File number 028-10133
Filing date 2012-10-18
Reporting date 2012-09-30
File View File

Filings since 2012-07-18

Form type 13F-HR
File number 028-10133
Filing date 2012-07-18
Reporting date 2012-06-30
File View File

Filings since 2012-04-03

Form type 13F-HR
File number 028-10133
Filing date 2012-04-03
Reporting date 2012-03-31
File View File

Filings since 2012-02-09

Form type SC 13G
File number 005-86626
Filing date 2012-02-09
File View File

Filings since 2012-01-23

Form type 13F-HR
File number 028-10133
Filing date 2012-01-23
Reporting date 2011-12-31
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Filings since 2011-10-20

Form type 13F-HR
File number 028-10133
Filing date 2011-10-20
Reporting date 2011-09-30
File View File

Filings since 2011-07-01

Form type 13F-HR
File number 028-10133
Filing date 2011-07-01
Reporting date 2011-06-30
File View File

Filings since 2011-04-19

Form type 13F-HR
File number 028-10133
Filing date 2011-04-19
Reporting date 2011-03-31
File View File

Filings since 2011-02-10

Form type SC 13G
Filing date 2011-02-10
File View File

Filings since 2011-01-25

Form type 13F-HR
File number 028-10133
Filing date 2011-01-25
Reporting date 2010-12-31
File View File

Filings since 2010-10-01

Form type 13F-HR
File number 028-10133
Filing date 2010-10-01
Reporting date 2010-09-30
File View File

Filings since 2010-07-21

Form type 13F-HR
File number 028-10133
Filing date 2010-07-21
Reporting date 2010-06-30
File View File

Filings since 2010-04-02

Form type 13F-HR
File number 028-10133
Filing date 2010-04-02
Reporting date 2010-03-31
File View File

Filings since 2010-01-29

Form type 13F-HR
File number 028-10133
Filing date 2010-01-29
Reporting date 2009-12-31
File View File

Filings since 2009-10-22

Form type 13F-HR
File number 028-10133
Filing date 2009-10-22
Reporting date 2009-09-30
File View File

Filings since 2009-07-20

Form type 13F-HR
File number 028-10133
Filing date 2009-07-20
Reporting date 2009-06-30
File View File

Filings since 2009-04-24

Form type 13F-HR
File number 028-10133
Filing date 2009-04-24
Reporting date 2009-03-31
File View File

Filings since 2009-02-05

Form type 13F-HR
File number 028-10133
Filing date 2009-02-05
Reporting date 2008-12-31
File View File

Filings since 2008-10-31

Form type 13F-HR
File number 028-10133
Filing date 2008-10-31
Reporting date 2008-09-30
File View File

Filings since 2008-07-01

Form type 13F-HR
File number 028-10133
Filing date 2008-07-01
Reporting date 2008-06-30
File View File

Filings since 2008-04-29

Form type 13F-HR
File number 028-10133
Filing date 2008-04-29
Reporting date 2008-03-31
File View File

Filings since 2008-01-28

Form type 13F-HR
File number 028-10133
Filing date 2008-01-28
Reporting date 2007-12-31
File View File

Filings since 2007-10-03

Form type 13F-HR
File number 028-10133
Filing date 2007-10-03
Reporting date 2007-09-30
File View File

Filings since 2007-07-05

Form type 13F-HR
File number 028-10133
Filing date 2007-07-05
Reporting date 2007-06-30
File View File

Filings since 2007-04-03

Form type 13F-HR
File number 028-10133
Filing date 2007-04-03
Reporting date 2007-03-30
File View File

Filings since 2007-01-03

Form type 13F-HR
File number 028-10133
Filing date 2007-01-03
Reporting date 2006-12-31
File View File

Filings since 2006-10-25

Form type 13F-HR
File number 028-10133
Filing date 2006-10-25
Reporting date 2006-09-30
File View File

Filings since 2006-08-07

Form type 13F-HR
File number 028-10133
Filing date 2006-08-07
Reporting date 2006-06-30
File View File

Filings since 2006-05-03

Form type 13F-HR
File number 028-10133
Filing date 2006-05-03
Reporting date 2006-03-30
File View File

Filings since 2006-02-03

Form type 13F-HR
File number 028-10133
Filing date 2006-02-03
Reporting date 2005-12-31
File View File

Filings since 2005-11-07

Form type 13F-HR
File number 028-10133
Filing date 2005-11-07
Reporting date 2005-09-30
File View File

Filings since 2005-08-09

Form type 13F-HR
File number 028-10133
Filing date 2005-08-09
Reporting date 2005-06-30
File View File

Filings since 2005-04-06

Form type 13F-HR
File number 028-10133
Filing date 2005-04-06
Reporting date 2005-03-31
File View File

Filings since 2005-01-10

Form type 13F-HR
File number 028-10133
Filing date 2005-01-10
Reporting date 2004-12-31
File View File

Filings since 2004-10-20

Form type 13F-HR
File number 028-10133
Filing date 2004-10-20
Reporting date 2004-09-30
File View File

Filings since 2004-07-16

Form type 13F-HR
File number 028-10133
Filing date 2004-07-16
Reporting date 2004-06-30
File View File

Filings since 2004-05-04

Form type 13F-HR
File number 028-10133
Filing date 2004-05-04
Reporting date 2004-03-31
File View File

Filings since 2004-01-23

Form type 13F-HR
File number 028-10133
Filing date 2004-01-23
Reporting date 2003-12-31
File View File

Filings since 2003-10-23

Form type 13F-HR/A
File number 028-10133
Filing date 2003-10-23
Reporting date 2003-09-30
File View File

Filings since 2003-10-07

Form type 13F-HR
File number 028-10133
Filing date 2003-10-07
Reporting date 2003-09-30
File View File

Filings since 2003-08-14

Form type 13F-HR
File number 028-10133
Filing date 2003-08-14
Reporting date 2003-06-30
File View File

Filings since 2003-05-05

Form type 13F-HR
File number 028-10133
Filing date 2003-05-05
Reporting date 2003-03-31
File View File

Filings since 2003-01-03

Form type 13F-HR
File number 028-10133
Filing date 2003-01-03
Reporting date 2002-12-31
File View File

Filings since 2002-10-03

Form type 13F-HR
File number 028-10133
Filing date 2002-10-03
Reporting date 2002-09-30
File View File

Filings since 2002-08-08

Form type 13F-HR
File number 028-10133
Filing date 2002-08-08
Reporting date 2002-06-30
File View File

Filings since 2002-04-03

Form type 13F-HR/A
File number 028-10133
Filing date 2002-04-03
Reporting date 2002-03-31
File View File

Filings since 2002-04-02

Form type 13F-HR
File number 028-10133
Filing date 2002-04-02
Reporting date 2002-03-31
File View File

Filings since 2002-02-15

Form type 13F-HR
File number 028-10133
Filing date 2002-02-15
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2015 061566345 2016-07-28 TBP ADVISORS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing GERALD D. LEVITZ
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing GERALD D. LEVITZ
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2014 061566345 2015-07-28 TBP ADVISORS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing GERALD LEVITZ
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing GERALD LEVITZ
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2013 061566345 2014-09-22 TBP ADVISORS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Signature of

Role Plan administrator
Date 2014-09-22
Name of individual signing GERALD D. LEVITZ
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing GERALD D. LEVITZ
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2012 061566345 2013-09-03 TBP ADVISORS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Signature of

Role Plan administrator
Date 2013-09-03
Name of individual signing GERALD D. LEVITZ
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing GERALD D. LEVITZ
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2011 061566345 2012-08-29 TBP ADVISORS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Plan administrator’s name and address

Administrator’s EIN 061566345
Plan administrator’s name TBP ADVISORS, LTD.
Plan administrator’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517
Administrator’s telephone number 9142512940

Signature of

Role Plan administrator
Date 2012-08-29
Name of individual signing JOHN PLUNKETT
Role Employer/plan sponsor
Date 2012-08-29
Name of individual signing JOHN PLUNKETT
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2010 061566345 2011-08-17 TBP ADVISORS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517

Plan administrator’s name and address

Administrator’s EIN 061566345
Plan administrator’s name TBP ADVISORS, LTD.
Plan administrator’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517
Administrator’s telephone number 9142512940

Signature of

Role Plan administrator
Date 2011-08-17
Name of individual signing JOHN PLUNKETT
Role Employer/plan sponsor
Date 2011-08-17
Name of individual signing JOHN PLUNKETT
TBP ADVISORS, LTD. 401(K) PROFIT SHARING PLAN 2009 061566345 2010-09-01 TBP ADVISORS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 523900
Sponsor’s telephone number 9142512940
Plan sponsor’s mailing address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517
Plan sponsor’s address TBP ADVISORS, LTD., 287 BOWMAN AVENUE SUITE 203, PURCHASE, NY, 105772517

Plan administrator’s name and address

Administrator’s EIN 061566345
Plan administrator’s name TBP ADVISORS, LTD.
Plan administrator’s address 287 BOWMAN AVENUE, SUITE 203, PURCHASE, NY, 105772517
Administrator’s telephone number 9142512940

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-01
Name of individual signing JOHN H. PLUNKETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing JOHN H. PLUNKETT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
NICOLE PATE DOS Process Agent 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, VA, United States, 10591

Chief Executive Officer

Name Role Address
GERALD D LEVITZ Chief Executive Officer 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2020-11-03 2022-04-23 Address 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, VA, 10591, USA (Type of address: Service of Process)
2016-10-20 2020-11-03 Address 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, VA, 10591, USA (Type of address: Service of Process)
2016-10-20 2022-04-23 Address 120 WHITE PLAINS ROAD, SUITE 140, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2008-09-26 2016-10-20 Address 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2006-12-12 2016-10-20 Address 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2006-12-12 2008-09-26 Address 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2006-12-12 2016-10-20 Address 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2002-10-11 2006-12-12 Address 1 MANHATTAN AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)
2002-10-11 2021-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220423000316 2021-07-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-10
201103061632 2020-11-03 BIENNIAL STATEMENT 2020-10-01
181011006368 2018-10-11 BIENNIAL STATEMENT 2018-10-01
161020006061 2016-10-20 BIENNIAL STATEMENT 2016-10-01
141001006276 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121017006304 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101018002297 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080926002548 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061212002342 2006-12-12 BIENNIAL STATEMENT 2006-10-01
021227000248 2002-12-27 CERTIFICATE OF MERGER 2003-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State