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T&H GROUP INC.

Company Details

Name: T&H GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2006 (19 years ago)
Entity Number: 3349485
County: New York
Date of dissolution: 23 May 2017
Place of Formation: Delaware
Principal Address: 320 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T&H GROUP INC. MEDICAL PLAN 2011 203860457 2012-12-13 T&H GROUP INC. 249
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2126030200
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030200

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-12-13
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. LIFE AND LONG TERM DISABILITY PLAN 2011 203860457 2012-10-11 T&H GROUP INC. 250
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-06-01
Business code 524210
Sponsor’s telephone number 2126030200
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030200

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. MEDICAL PLAN 2011 203860457 2012-10-11 T&H GROUP INC. 251
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2126030200
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030200

Number of participants as of the end of the plan year
Active participants 249
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP LONG TERM CARE COVERAGE 2011 203860457 2012-10-11 T&H GROUP 250
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2009-09-01
Business code 524210
Sponsor’s telephone number 2126030200
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030200

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. GROUP TRAVEL ACCIDENT PLAN 2011 203860457 2012-10-11 T&H GROUP INC. 251
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 2126030200
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030200

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. MEDICAL PLAN 2010 203860457 2011-07-12 T&H GROUP INC. 239
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2126030267
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030267

Number of participants as of the end of the plan year
Active participants 251
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. GROUP TRAVEL ACCIDENT PLAN 2010 203860457 2011-07-12 T&H GROUP INC. 239
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 2126030267
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030267

Number of participants as of the end of the plan year
Active participants 251
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP INC. LIFE AND LONG TERM DISABILITY PLAN 2010 203860457 2011-07-12 T&H GROUP INC. 238
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-06-01
Business code 524210
Sponsor’s telephone number 2126030267
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030267

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP LONG TERM CARE COVERAGE 2010 203860457 2011-07-12 T&H GROUP INC. 238
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2009-09-01
Business code 524210
Sponsor’s telephone number 2126030267
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030267

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature
T&H GROUP LONG TERM CARE COVERAGE 2009 203860457 2010-07-27 T&H GROUP INC. 0
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2009-09-01
Business code 524210
Sponsor’s telephone number 2126030267
Plan sponsor’s mailing address 320 WEST 57 STREET, NEW YORK, NY, 10019
Plan sponsor’s address 320 WEST 57 STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203860457
Plan administrator’s name T&H GROUP INC.
Plan administrator’s address 320 WEST 57 STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2126030267

Number of participants as of the end of the plan year
Active participants 236
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CAROL WILSON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR. THOMAS W. CORBETT Chief Executive Officer 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2008-06-10 2014-05-20 Address 320 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-04-17 2011-11-01 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-04-17 2011-11-01 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170523000263 2017-05-23 CERTIFICATE OF TERMINATION 2017-05-23
160401006712 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140520006386 2014-05-20 BIENNIAL STATEMENT 2014-04-01
120529002956 2012-05-29 BIENNIAL STATEMENT 2012-04-01
120406000980 2012-04-06 CERTIFICATE OF AMENDMENT 2012-04-06
111101000567 2011-11-01 CERTIFICATE OF CHANGE 2011-11-01
100421003408 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080610003088 2008-06-10 BIENNIAL STATEMENT 2008-04-01
060417000546 2006-04-17 APPLICATION OF AUTHORITY 2006-04-17

Related by officers

THE CORPORATION

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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

320 WEST 57TH STREET, NEW YORK, NY, United States, 10019

WLH BROKERS, INC. W-R AGENCY, INC. D. R. REIFF & ASSOCIATES, INC. GO QUEENS CORP. PARC VEND 56-57 CORP.

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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