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TWOFOUR HOLDINGS, LLC

Company Details

Name: TWOFOUR HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Sep 2004 (20 years ago) (Companies founded in September 2004)
Date of dissolution: 15 Jan 2021
Entity Number: 3107881
ZIP code: 10606 (Companies in Westchester, 10606)
County: Westchester
Place of Formation: Delaware
Address: 10 BANK STREET, SUITE 470, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWOFOUR HOLDINGS 401(K) 2020 571208802 2021-07-22 TWOFOUR HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541600
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANKS STREET, SUITE 880, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing SAMUEL KANG
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing SAMUEL KANG
TWOFOUR HOLDINGS 401(K) 2019 571208802 2020-10-13 TWOFOUR HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541600
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANKS STREET, SUITE 880, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SAM KANG
TWOFOUR HOLDINGS 401(K) 2016 571208802 2017-06-08 TWOFOUR HOLDINGS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541600
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANKS STREET, SUITE 470, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing SAM KANG
TWOFOUR 401(K) 2015 571208802 2016-03-16 TWOFOUR HOLDINGS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANK STREET, SUITE 470, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing JOHN FLOWERS
TWOFOUR 401(K) 2014 571208802 2015-04-13 TWOFOUR HOLDINGS, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANK STREET, SUITE 470, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing JOHN FLOWERS
TWOFOUR 401(K) 2013 571208802 2014-07-01 TWOFOUR HOLDINGS, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANK STREET, SUITE 880, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing STEVE DAVIS
Role Employer/plan sponsor
Date 2014-07-01
Name of individual signing STEVE DAVIS
TWOFOUR 401(K) 2012 571208802 2013-10-08 TWOFOUR HOLDINGS, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANK STREET, SUITE 880, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing STEVE DAVIS
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing STEVE DAVIS
TWOFOUR 401(K) 2011 571208802 2012-10-15 TWOFOUR HOLDINGS, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 10 BANK STREET, SUITE 880, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 571208802
Plan administrator’s name TWOFOUR HOLDINGS, LLC
Plan administrator’s address 10 BANK STREET, SUITE 880, WHITE PLAINS, NY, 10606
Administrator’s telephone number 9142208800

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN DAVIS
TWOFOUR 401(K) 2010 571208802 2011-10-13 TWOFOUR HOLDINGS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 1106, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 571208802
Plan administrator’s name TWOFOUR HOLDINGS, LLC
Plan administrator’s address 445 HAMILTON AVENUE, SUITE 1106, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9142208800

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing STEVE DAVIS
TWOFOUR 401(K) 2009 571208802 2010-09-30 TWOFOUR HOLDINGS, LLC 46
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541990
Sponsor’s telephone number 9142208800
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 1106, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 571208802
Plan administrator’s name TWOFOUR HOLDINGS, LLC
Plan administrator’s address 445 HAMILTON AVENUE, SUITE 1106, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9142208800

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TWOFOUR HOLDINGS, LLC DOS Process Agent 10 BANK STREET, SUITE 470, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2012-09-18 2017-01-11 Address 10 BANK STREET, SUITE 880, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2004-09-29 2012-09-18 Address 445 HAMILTON AVENUE SUITE 1106, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210115000030 2021-01-15 CERTIFICATE OF TERMINATION 2021-01-15
170111006652 2017-01-11 BIENNIAL STATEMENT 2016-09-01
140909006393 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120918006115 2012-09-18 BIENNIAL STATEMENT 2012-09-01
100923002982 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080916002414 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060828002207 2006-08-28 BIENNIAL STATEMENT 2006-09-01
040929000352 2004-09-29 APPLICATION OF AUTHORITY 2004-09-29

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

10 BANK STREET, SUITE 470, WHITE PLAINS, NY, United States, 10606

F-O-R SOFTWARE LLC TWOFOUR NORTH AMERICA, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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