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TUOHY BROTHERS INVESTMENT RESEARCH, INC.

Company Details

Name: TUOHY BROTHERS INVESTMENT RESEARCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number: 3119690
ZIP code: 06901 (Companies in New York, 06901)
County: New York
Place of Formation: New York
Address: C/O KELLEY DRYE & WARREN LLP, 2 STAMFORD PLAZA 281 TRESSER, STAMFORD, CT, United States, 06901
Principal Address: 575 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 5000

Share Par Value 0.1

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1310855 575 MADISON AVENUE, TWO STAMFORD PLAZA, 281 TRESSER BLVD., NEW YORK, NY, 10022 575 MADISON AVENUE, NEW YORK, NY, 10022 212-605-0450

Filings since 2024-03-19

Form type X-17A-5
File number 008-66756
Filing date 2024-03-19
Reporting date 2023-12-31
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Filings since 2023-03-01

Form type FOCUSN
File number 008-66756
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2023-03-01

Form type X-17A-5
File number 008-66756
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-66756
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2022-03-01

Form type FOCUSN
File number 008-66756
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-02-26

Form type FOCUSN
File number 008-66756
Filing date 2021-02-26
Reporting date 2020-12-31
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Filings since 2021-02-25

Form type X-17A-5
File number 008-66756
Filing date 2021-02-25
Reporting date 2020-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-66756
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2020-02-28

Form type FOCUSN
File number 008-66756
Filing date 2020-02-28
Reporting date 2019-12-31
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Filings since 2019-02-25

Form type FOCUSN
File number 008-66756
Filing date 2019-02-25
Reporting date 2018-12-31
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Filings since 2019-02-25

Form type X-17A-5
File number 008-66756
Filing date 2019-02-25
Reporting date 2018-12-31
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Filings since 2018-02-23

Form type X-17A-5
File number 008-66756
Filing date 2018-02-23
Reporting date 2017-12-31
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Filings since 2018-02-20

Form type FOCUSN
File number 008-66756
Filing date 2018-02-20
Reporting date 2017-12-31
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Filings since 2017-02-27

Form type X-17A-5
File number 008-66756
Filing date 2017-02-27
Reporting date 2016-12-31
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Filings since 2017-02-27

Form type FOCUSN
File number 008-66756
Filing date 2017-02-27
Reporting date 2016-01-01
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Filings since 2016-03-03

Form type FOCUSN
File number 008-66756
Filing date 2016-03-03
Reporting date 2015-12-31
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Filings since 2016-03-03

Form type X-17A-5
File number 008-66756
Filing date 2016-03-03
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-66756
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-66756
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-10

Form type X-17A-5
File number 008-66756
Filing date 2014-03-10
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type FOCUSN
File number 008-66756
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-66756
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-02-29

Form type FOCUSN
File number 008-66756
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-66756
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type FOCUSN
File number 008-66756
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2011-02-28

Form type X-17A-5
File number 008-66756
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-03-01

Form type FOCUSN
File number 008-66756
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-66756
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-01-20

Form type FOCUSN
File number 008-66756
Filing date 2009-01-20
Reporting date 2008-12-31
File View File

Filings since 2009-01-20

Form type X-17A-5
File number 008-66756
Filing date 2009-01-20
Reporting date 2008-12-31
File View File

Filings since 2008-02-21

Form type FOCUSN
File number 008-66756
Filing date 2008-02-21
Reporting date 2007-12-31
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Filings since 2008-02-21

Form type X-17A-5
File number 008-66756
Filing date 2008-02-21
Reporting date 2007-12-31
File View File

Filings since 2007-02-23

Form type X-17A-5
File number 008-66756
Filing date 2007-02-23
Reporting date 2006-12-31
File View File

Filings since 2007-02-23

Form type FOCUSN
File number 008-66756
Filing date 2007-02-23
Reporting date 2006-12-31
File View File

Filings since 2006-02-27

Form type FOCUSN
File number 008-66756
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2006-02-27

Form type X-17A-5
File number 008-66756
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OIML6MVL5A4T81 3119690 US-NY GENERAL ACTIVE 2004-10-28

Addresses

Legal 2 STAMFORD PLAZA 281 TRESSER, STAMFORD, US-CT, US, 10022
Headquarters 575 MADISON AVE, NEW YORK, US-NY, US, 10022

Registration details

Registration Date 2018-05-17
Last Update 2024-08-16
Status ISSUED
Next Renewal 2025-08-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3119690

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2023 201810763 2024-05-29 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10022
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2022 201810763 2023-04-21 TUOHY BROTHERS INVESTMENT RESEARCH INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2021 201810763 2022-06-22 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2020 201810763 2021-05-11 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2019 201810763 2020-07-27 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2018 201810763 2019-04-16 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2017 201810763 2018-07-24 TUOHY BROTHERS INVESTMENT RESEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2016 201810763 2017-06-06 TUOHY BROTHERS INVESTMENT RESEARCH INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2015 201810763 2016-04-13 TUOHY BROTHERS INVESTMENT RESEARCH INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002
TUOHY BROTHERS INVESTMENT RESEARCH INC. 401(K) PLAN 2014 201810763 2015-07-24 TUOHY BROTHERS INVESTMENT RESEARCH INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523110
Sponsor’s telephone number 2126050451
Plan sponsor’s address 575 MADISON AVENUE, 8TH FLR., NEW YORK, NY, 10002

Chief Executive Officer

Name Role Address
JUDSON P TUOHY Chief Executive Officer 575 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PAUL F MCCURDY ESQ DOS Process Agent C/O KELLEY DRYE & WARREN LLP, 2 STAMFORD PLAZA 281 TRESSER, STAMFORD, CT, United States, 06901

Filings

Filing Number Date Filed Type Effective Date
121119002335 2012-11-19 BIENNIAL STATEMENT 2012-10-01
081201002181 2008-12-01 BIENNIAL STATEMENT 2008-10-01
061019002234 2006-10-19 BIENNIAL STATEMENT 2006-10-01
050725000866 2005-07-25 CERTIFICATE OF AMENDMENT 2005-07-25
041028000866 2004-10-28 CERTIFICATE OF INCORPORATION 2004-10-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State