| Name: | TOTAL PROGRAM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 17 Dec 2015 |
| Entity Number: | 3203086 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 306, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL PROGRAM MANAGEMENT, INC., Alabama | 000-937-571 | Alabama |
| Headquarter of | TOTAL PROGRAM MANAGEMENT, INC., CONNECTICUT | 0916136 | CONNECTICUT |
| Headquarter of | TOTAL PROGRAM MANAGEMENT, INC., ILLINOIS | CORP_69641334 | ILLINOIS |
| Headquarter of | TOTAL PROGRAM MANAGEMENT, INC., RHODE ISLAND | 001658276 | RHODE ISLAND |
| Headquarter of | TOTAL PROGRAM MANAGEMENT, INC., FLORIDA | F07000005199 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL PROGRAM MANAGEMENT, INC. 401(K) | 2013 | 202707992 | 2015-08-19 | TOTAL PROGRAM MANAGEMENT, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-08-19 |
| Name of individual signing | GAIL REILLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6313196210 |
| Plan sponsor’s address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 306, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | GAIL W REILLY |
| Role | Employer/plan sponsor |
| Date | 2013-06-11 |
| Name of individual signing | GAIL W. REILLY |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER H. FOY | Agent | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 306, RONKONKOMA, NY, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 306, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER H. FOY | Chief Executive Officer | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 306, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2012-07-17 | Address | 4175 VETERANS MEMORIAL HIGHWAY, STE 200, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2012-07-17 | Address | 4175 VETERANS MEMORIAL HIGHWAY, STE 200, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2009-05-13 | 2012-07-26 | Address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 200, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2009-03-24 | 2012-07-26 | Address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 200, RONKONKOMA, NY, 11779, USA (Type of address: Registered Agent) |
| 2009-03-24 | 2009-05-13 | Address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 200, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2007-05-22 | 2009-05-13 | Address | 80 ORVILLE DRIVE, STE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2009-05-13 | Address | 80 ORVILLE DR, STE 100, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-05-10 | 2009-03-24 | Address | 6 PIA COURT, HOLTVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2005-05-10 | 2009-03-24 | Address | 6 PIA COURT, HOLTVILLE, NY, 11742, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151217000775 | 2015-12-17 | CERTIFICATE OF MERGER | 2015-12-17 |
| 150501006950 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006311 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 120726000070 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 120717002680 | 2012-07-17 | AMENDMENT TO BIENNIAL STATEMENT | 2011-05-01 |
| 110601002105 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002598 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 090324000096 | 2009-03-24 | CERTIFICATE OF CHANGE | 2009-03-24 |
| 070522002006 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050510001102 | 2005-05-10 | CERTIFICATE OF INCORPORATION | 2005-05-10 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
