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  5. TBG FOOD ACQUISITION CORP.

TBG FOOD ACQUISITION CORP.

Company Details

Name: TBG FOOD ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2005 (19 years ago)
Entity Number: 3294091
ZIP code: 10707
County: New York
Place of Formation: Delaware
Address: 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBG FOODS 401(K) PLAN 2014 043829304 2015-05-13 TBG FOOD ACQUISITION CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722513
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing ANA SAMIN
TBG FOODS 401(K) PLAN 2013 043829304 2014-03-31 TBG FOOD ACQUISITION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722513
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing ANA SAMIN
TBG FOODS 401(K) PLAN 2012 043829304 2013-04-25 TBG FOOD ACQUISITION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722210
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing DAVID REINER
TBG FOODS 401(K) PLAN 2011 043829304 2012-06-08 TBG FOOD ACQUISITION CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722210
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 043829304
Plan administrator’s name TBG FOOD ACQUISITION CORP.
Plan administrator’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147797878

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing DAVID D. REINER
TBG FOODS 401(K) PLAN 2010 043829304 2011-08-25 TBG FOOD ACQUISITION CORP. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722210
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 043829304
Plan administrator’s name TBG FOOD ACQUISITION CORP.
Plan administrator’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147797878

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing DAVID D. REINER
TBG FOODS 401(K) PLAN 2010 043829304 2011-08-24 TBG FOOD ACQUISITION CORP. 92
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722210
Sponsor’s telephone number 9147797878
Plan sponsor’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 043829304
Plan administrator’s name TBG FOOD ACQUISITION CORP.
Plan administrator’s address 68 MAIN STREET, SUITE 102, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147797878

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing DAVID D. REINER

Chief Executive Officer

Name Role Address
PETER MARRINAN Chief Executive Officer 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707

History

Start date End date Type Value
2007-12-31 2010-04-13 Address 708 THIRD AVE STE 2500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-12-31 2010-04-13 Address 708 THIRD AVE STE 2500, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-12-16 2010-04-13 Address 708 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140410002123 2014-04-10 BIENNIAL STATEMENT 2013-12-01
111222002364 2011-12-22 BIENNIAL STATEMENT 2011-12-01
100413002493 2010-04-13 BIENNIAL STATEMENT 2009-12-01
071231002453 2007-12-31 BIENNIAL STATEMENT 2007-12-01
051216000585 2005-12-16 APPLICATION OF AUTHORITY 2005-12-16

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707

FAC 100 MAIN LLC FAC 132 BRR LLC FAC 132 TUCK LLC FAC 1591 CPA LLC FAC 2248 CPA LLC FAC 260 HALS LLC FAC 38 ML LLC FAC 42 LK LLC FAC 467 SOUTH BROAD LLC FAC 5 GOLDEN LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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