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TFS, INC.

Headquarter

Company Details

Name: TFS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2002 (22 years ago) (Companies founded in November 2002)
Date of dissolution: 28 Oct 2009
Entity Number: 2836565
ZIP code: 11733 (Companies in Suffolk, 11733)
County: Suffolk
Place of Formation: New York
Address: 1 VILLET DRIVE, EAST SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TFS, INC. 856667 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TFS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 611863427 2024-05-14 TFS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5166804869
Plan sponsor’s address 325 PLEASANT AVE, APT 4A, NEW YORK, NY, 10035

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing EDWARD ROJAS
TFS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611863427 2023-04-13 TFS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5166804869
Plan sponsor’s address 325 PLEASANT AVE, APT 4A, NEW YORK, NY, 10035

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing EDWARD ROJAS
TFS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611863427 2022-05-02 TFS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5166804869
Plan sponsor’s address 325 PLEASANT AVE, APT 4A, NEW YORK, NY, 10035

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing EDWARD ROJAS
TFS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611863427 2021-05-21 TFS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5166804869
Plan sponsor’s address 610 RIVERSIDE DR 56, NEW YORK, NY, 10031

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O SCOTT BURGWIN DOS Process Agent 1 VILLET DRIVE, EAST SETAUKET, NY, United States, 11733

Filings

Filing Number Date Filed Type Effective Date
DP-1784668 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
021120000186 2002-11-20 CERTIFICATE OF INCORPORATION 2002-11-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State