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TMI MANAGEMENT, LLC

Company Details

Name: TMI MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2004 (21 years ago)
Entity Number: 3011478
County: Nassau
Place of Formation: New York
Address: MELTZER LIPPE ETAL, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2018 926002945 2019-10-10 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2017 926002945 2018-10-06 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2018-10-06
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2016 926002945 2017-10-11 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2015 926002945 2016-10-13 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2014 926002945 2015-10-05 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2013 926002945 2014-10-05 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2014-10-05
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2012 926002945 2013-10-10 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2011 926002945 2012-10-03 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Plan administrator’s name and address
Administrator’s EIN 926002945
Plan administrator’s name TMI MANAGEMENT LLC
Plan administrator’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318
Administrator’s telephone number 6316924094

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2010 201668782 2011-10-26 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Plan administrator’s name and address
Administrator’s EIN 201668782
Plan administrator’s name TMI MANAGEMENT LLC
Plan administrator’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318
Administrator’s telephone number 6316924094

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing STEPHEN M. BREITSTONE
TMI MANAGEMENT LLC 401K PROFIT SHARING PLAN 2009 201668782 2010-10-14 TMI MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 6316924094
Plan sponsor’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318

Plan administrator’s name and address
Administrator’s EIN 201668782
Plan administrator’s name TMI MANAGEMENT LLC
Plan administrator’s address 39 BRAMBLE LN, MELVILLE, NY, 117472318
Administrator’s telephone number 6316924094

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing STEPHEN M. BREITSTONE

DOS Process Agent

Name Role Address
C/O STEPHEN M BREITSTONE ESQ DOS Process Agent MELTZER LIPPE ETAL, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
141216002041 2014-12-16 BIENNIAL STATEMENT 2014-02-01
080221002139 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060419002402 2006-04-19 BIENNIAL STATEMENT 2006-02-01
040602000166 2004-06-02 AFFIDAVIT OF PUBLICATION 2004-06-02
040602000169 2004-06-02 AFFIDAVIT OF PUBLICATION 2004-06-02
040210000995 2004-02-10 ARTICLES OF ORGANIZATION 2004-02-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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