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TGI HEALTHWORKS, INC.

Company Details

Name: TGI HEALTHWORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2004 (20 years ago)
Entity Number: 3126760
County: Rockland
Place of Formation: New York
Address: 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 515 N MIDLAND AVE, UPPER NYACK, NY, United States, 10960
Principal Address ZIP Code: 10960

Shares Details

Shares issued 220

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TGI HEALTHWORKS, INC. 401(K) PLAN 2018 201919205 2019-07-15 TGI HEALTHWORKS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. PENSION PLAN 2018 201919205 2019-07-15 TGI HEALTHWORKS, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. PENSION PLAN 2018 201919205 2019-08-28 TGI HEALTHWORKS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. 401(K) PLAN 2017 201919205 2018-07-23 TGI HEALTHWORKS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. PENSION PLAN 2017 201919205 2018-07-23 TGI HEALTHWORKS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. 401(K) PLAN 2016 201919205 2017-05-15 TGI HEALTHWORKS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. PENSION PLAN 2016 201919205 2017-05-15 TGI HEALTHWORKS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960
TGI HEALTHWORKS, INC. PENSION PLAN 2015 201919205 2016-07-11 TGI HEALTHWORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing LOUIS THARP
TGI HEALTHWORKS, INC. 401(K) PLAN 2015 201919205 2016-07-11 TGI HEALTHWORKS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing LOUIS THARP
TGI HEALTHWORKS, INC. PENSION PLAN 2014 201919205 2015-07-14 TGI HEALTHWORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 8453480400
Plan sponsor’s address 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing LOUIS THARP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 NORTH MIDLAND AVENUE, UPPER NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
LOUIS C THARP Chief Executive Officer 515 N MIDLAND AVE, UPPER NYACK, NY, United States, 10960

History

Start date End date Type Value
2004-11-16 2009-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-16 2009-08-20 Address ABRAHAMS & SHEPPARD LLP, 41 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102062702 2020-11-02 BIENNIAL STATEMENT 2020-11-01
141103006731 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121106006105 2012-11-06 BIENNIAL STATEMENT 2012-11-01
090820000538 2009-08-20 CERTIFICATE OF AMENDMENT 2009-08-20
081029002893 2008-10-29 BIENNIAL STATEMENT 2008-11-01
070123002679 2007-01-23 BIENNIAL STATEMENT 2006-11-01
041116000624 2004-11-16 CERTIFICATE OF INCORPORATION 2004-11-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State